Announcement of the Board of Directors approving
the convening of the 2022 Annual Shareholders' Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
No.9, Ren-ai Rd., Hukou Shiang (Hsinchu Industrial District),
L & K ENGINEERING CO., LTD. Hsinchu Office
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:
(1).2021 Business Report
(2).Report by Audit Committee on review of the Company's 2021
financial statements
(3).Report on L&K's 2021 distribution of remuneration to
employees and directors
(4).Other Management Presentations
6.Cause for convening the meeting (2)Acknowledged matters:
(1).The Company's 2021 business report, financial statements,
and consolidated financial statements
(2).The Company's 2021 proposal for distribution of earnings
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's
"Procedures for Asset Acquisition & Disposal"
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:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
The period and location for receiving the proposals to the
general shareholders' meeting for directors are as follows:
Acceptance period: from April 11, 2022 to April 21, 2022
Acceptance office: L & K ENGINEERING CO., LTD.
(Finance and Accounting Office)
Address：14F., NO.175, Sec. 1, Datong Rd., Xizhi Dist., New Taipei City
Tel: 02-2691-9099
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L & K Engineering Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 09:34:03 UTC.
L & K ENGINEERING CO., LTD. is a Taiwan-based company mainly engaged in the basic industries businesses. The Companyâs primary businesses include the design and construction of hospital sterile rooms, biochemical pharmaceutical sterile rooms, electronic industry clean rooms and related mechanical and electrical pipelines, such as the TURN-KEY projects. The Company is also engaged in the manufacture of clean room and sterile room related accessories, metal structures and building components, mechanical equipment and automatic control equipment, as well as the provision of related installation and decoration services. The company is involved in the investment and public construction businesses through its subsidiaries.
L&K ENGINEERING CO., LTD. 
