The Board of Directors Approved the Convening of
the 2022 Annual General Meeting
Date of events
2022/03/15
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/15
2.General shareholders' meeting date:2022/06/23
3.General shareholders' meeting location:
No. 29, Hongzhou Street, Guishan District, Taoyuan City
(the Meeting Room of Guishan Factory)
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 I.Reported matters:
(1) 2021 Business Report
(2) 2021 Supervisors' Review Report
(3) 2021 Remuneration Received by Directors
(4) 2021 Employees, Directors and Supervisors' Compensation
(5) 2021 Earnings Distribution of Cash Dividends
6.Cause for convening the meeting II.Acknowledged matters:
Acceptance of the 2021 Business Report, Financial Statements and
Earnings Distribution Table
7.Cause for convening the meeting III.Matters for Discussion:
(1) Amendment to the Articles of Incorporation
(2) Amendment to the Procedures for Election of Directors and
Supervisors
(3) Amendment to the Procedures for the Acquisition or Disposal of
Assets
(4) Amendment to the Procedures for Lending Funds to Other Parties
(5) Amendment to the Procedures for Endorsement and Guarantee
(6) Amendment to the Procedures for theHandling of Derivatives Trading
(7) Releasing Newly-Elected Directors and its Authorized Representative
from Non-competition Restrictions
8.Cause for convening the meeting IV.Election matters:
Election of the Company's 17th Session of Directors
9.Cause for convening the meeting V.Other Proposals:None
10.Cause for convening the meeting VI.Extemporary Motions:None
11.Book closure starting date:2022/04/25
12.Book closure ending date:2022/06/23
13.Any other matters that need to be specified:None
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Kwang Ming Silk Mill Co. Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 07:19:06 UTC.
Kwang Ming Silk Mill Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of cloth. The Companyâs primary products include cotton cloth, artificial fibers, nylon fabrics, silk, polyester fabrics and weaving fabrics, among others. The Companyâs products are mainly used in the production of wedding dresses, garments, sports, casual wears, household decorations, curtains, industrial fabrics, recyclable polyester textiles and lining cloth, among others. The Company is also involved in the processing of fabrics, as well as the purchasing and distribution of fabric raw materials and products. The Company mainly operates its businesses in Taiwan.
KWANG MING SILK MILL CO., LTD. 
