Announcement of Important Resolutions of 2022
Annual General Shareholders' Meeting of KNH.
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Acknowledgement of the earnings distribution of the year 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approve of amendments to KNH's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Acknowledgement of the business report and financial statements
of the year 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Approve of by-election for one independent director of 18th KNH Board of
Directors.The newly-appointed independent director is Ting, Pi-Hui.
(Term of office：June 16, 2022 to June 10, 2023).
6.Important resolutions (5)Any other proposals:
(1)Approve of amendments to KNH's "Regulations Governing for the
Acquisition or Disposal of Assets".
(2)Approve of lifting of non-competition restrictions for newly by-elected
independent director after the 2022 annual general shareholders' meeting.
7.Any other matters that need to be specified: None.
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KNH – Kang Na Hsiung Enterprise Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 08:52:02 UTC.
KNH ENTERPRISE CO., LTD., formerly Kang Na Hsiung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of hygiene-related consumer products. The Companyâs products include sanitary napkins, baby disposable diapers, paper towels, non-woven products and others. The Company operates businesses in domestic and overseas markets, including Asia, Australia, the Americas and other regions.
KNH ENTERPRISE CO., LTD. 
