Today's Information

Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO 1 Date of announcement 2022/06/29 Time of announcement 16:02:55
Subject 
 Announcement for important resolutions of 2022 Annual
General Shareholders' Meeting
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Recognition of the 2021 surplus distribution case.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to some provisions of the company's
"Articles of Association"
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
By revising some of the provisions of the company's "Acquisition
or Disposal of Assets Handling Procedures".
Approved amendments to some of the provisions of the Company's
"Rules of Procedure for Shareholders' Meetings".
7.Any other matters that need to be specified:None

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Kung Sing Engineering Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:16:07 UTC.