KNH Board of Directors Resolved to Convene
the 2022 Annual General Shareholders' Meeting.
Date of events
2022/02/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution: 2022/02/25
2.Shareholders meeting date: 2022/06/16
3.Shareholders meeting location:
No.66-1 Sanji, Jiangjun Dist., Tainan City, Taiwan (KouLiao Plant)
4.Cause for convening the meeting (1)Reported matters:
(I)Business Report and Financial Report of the year 2021.
(II)Audit Committee's Review of the 2021 Annual Final Accounting Ledgers
and Statements.
(III)Report on Overseas Reinvestment of the year 2021.
(IV)Report on 2021 Distribution of Employees'and Directors'
Remuneration.
(V)Report on 2021 Cash Dividend Distribution.
5.Cause for convening the meeting (2)Acknowledged matters:
(I)Business Report and Financial Statements of the year 2021.
(II)Earnings Distribution of the year 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendments to KNH's "Articles of Incorporation".
(II)Amendments to KNH's "Regulations Governing for the Acquisition or
Disposal of Assets".
7.Cause for convening the meeting (4)Election matters:
By-Election for one Independent Director of 18th KNH Board of Directors.
8.Cause for convening the meeting (5)Other Proposals:
Lifting of Non-Competition Restrictions for Newly By-Elected Independent
Director after the 2022 Annual General Shareholders' Meeting.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date: 2022/04/18
11.Book closure ending date: 2022/06/16
12.Any other matters that need to be specified:
(1)Pursuant to Articles 172-1 of the Company Act,shareholders of more than
1% of total outstanding issued shares have the right to submit a written
proposal for inclusion in the annual shareholders' meeting,but is limited
to one proposal up to 300 characters(including purpose, explanation,
and punctuation).
(2)The Company will accept shareholder's proposal during 2022/04/11 to
2022/04/20. Any shareholder who intends to make a proposal shall make
the proposal arrive at the company before 17:00 of 2022/04/20,
for the Board's review and reply. Please indicate on the envelope
"Shareholders' Meeting Proposal" and mail it in registered mail.
(3)Address for the acceptance of all submissions:
KNH ENTERPRISE CO., LTD.(27F., No.456, Sec.4,
Xinyi Rd., Xinyi Dist., Taipei City, Taiwan)
KNH Spokesperson：Darphony Lin
TEL：(02)2345-9909 Ext. 2268
(4)The last book closure date:2022/04/17
(Because it is a holiday on 2022/4/17,the last book closure date
change to 2022/04/15.)
Attachments
Original Link
Original Document
Permalink
Disclaimer
KNH – Kang Na Hsiung Enterprise Co. Ltd. published this content on 25 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 February 2022 08:01:08 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. 
