Today's Information

Provided by: TAIWAN KONG KING CO.,LTD
SEQ_NO 5 Date of announcement 2022/08/09 Time of announcement 17:27:03
Subject 
 The company's Board of Directors approved the convening of
the 2022 1st Extraordinary Shareholders' Meeting
Date of events 2022/08/09 To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution:2022/08/09
2.Extraordinary shareholders' meeting date:2022/09/28
3.Extraordinary shareholders'' meeting location:Taiwan Kong King Co., Ltd.
4.Special 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:None
6.Cause for convening the meeting II.Acknowledged matters:None
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the "Articles of Incorporation".
(2)Discussion to approve the lifting of non-competition restrictions
for directors
8.Cause for convening the meeting IV.Election matters:None
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:2022/08/30
12.Book closure ending date:2022/09/28
13.Any other matters that need to be specified:
(1)Shareholders may exercise their voting power by way of electronic
transmission in the shareholders' meeting,excisable from 2022/9/13 to
2022/9/25 on to TDCC. [website:https://www.stockvote.com.tw]

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Taiwan Kong King Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:25:04 UTC.