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Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 16:19:26
Subject 
 Important resolution of a shareholders' meeting for 2022
Date of events 2022/06/14 To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits.
3.Important resolutions II.Amendments of the company charter:
Amend some of the provisions of "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:
Acknowledged the business report and financial statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:None

6.Important resolutions V.Other matters:
 Amend some of the provisions of the " Measures for the Administration
 of Obtaining or Disposing of Assets "

7.Any other matters that need to be specified:None

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Taiwan Kong King Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:32:05 UTC.