Today's Information |
Provided by: KUNG SING ENGINEERING CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/29 | Time of announcement | 14:22:05 |
Subject | To announce related matters of the Company's Board of Directors has decided to convene the 2022 Shareholders'Meeting | ||||
Date of events | 2022/03/29 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/29 2.Shareholders meeting date:2022/06/29 3.Shareholders meeting location:NO.10, Ln.87, Sec.1, Zhongzheng Rd., Tamsui Dist., New Taipei City 251, Taiwan(Kung Sing Engineering Corporation, Tamkang Engineering Office meeting room) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: A.Business report for 2021. B.Check the Audit Committee Report C.2021 employees and directors remunerationassigned case report. D. Report the company's director's remuneration policy and individual remuneration content. 6.Cause for convening the meeting (2)Acknowledged matters: A. Approved 2021 Financial Statements. B. The 2021 surplus distribution case. (The company's 2021 earnings distribution proposal will be 40 days before the regular shareholder meeting, board of directors will be held for discussion and announcement. ) 7.Cause for convening the meeting (3)Matters for Discussion: A. Amendment of the Company " Acquiring and Disposing of Assets Handling Procedures ". 8.Cause for convening the meeting (4)Election matters: None 9.Cause for convening the meeting (5)Other Proposals: None 10.Cause for convening the meeting (6)Extemporary Motions: None 11.Book closure starting date:2022/05/01 12.Book closure ending date:2022/06/29 13.Any other matters that need to be specified: (A). According to Article 172(1) of the Company Law, a shareholder who holds a total of more than 1% share of the issued shares can submit a written meeting of shareholders. The company was drafted from April 22, 2022 to May 03, 2022 to accept the shareholders' proposal application for this regular shareholders meeting. Shareholders who wish to make proposals are required to serve and clarify the contact person and contact details before 17:00 on May 03, 2022, to facilitate the review of the board of directors and reply to the review results. Please put the words "proposal letter of the shareholders meeting" on the cover of the envelope, and send it by registered mail. The acceptance office is 8F, No. 102, Section 4, Civic Avenue, Taipei City (Kung Sing Engineering Co., Ltd.). (B). Shareholders of the regular shareholders' meeting can exercise their voting rights electronically during the period from May 30, 2022 to June 26, 2022 (electronic voting platform: Taiwan Central Depository and Clearing Co., Ltd.). |
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Kung Sing Engineering Corporation published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:33:05 UTC.