Announcement of important resolutions of the 2022
Shareholders' Meeting.
Date of events
2022/06/20
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledging the Deficit Compensation Statement 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendments to some provisions of the company's "Articles of
Association"
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Consolidated Financial
Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:Proposal to elect one director and one independent director.
The elected director:Lee Hung-Ching
The elected independent director:Huang Yi-Tsung
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendments to "Rules of Procedure for Shareholders
Meetings".
(2)Approval of the amendments to "Acquisition or Disposal of Assets"
of the company and subsidiaries.
(3)Approval of to release directors from non-competition restrictions.
7.Any other matters that need to be specified:None.
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Disclaimer
Kayee International Group Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 12:53:03 UTC.
KAYEE INTERNATIONAL GROUP CO., LTD is engaged in the development, manufacture and sale of living goods through TV shopping, retail stores, mail orders and online shopping. The Companyâs main products include Health & Beauty Life products, such as personal skin care products, womenâs underwear and slim shapers which can be matched with daily outfits; Outdoor Living products, such as small items which can be used to beautify home environment and make life more convenient; Fitness Life products, such as fitness equipment which can be used at home; Appliance Life products, such as outdoor solar lights, household electronics and appliances; as well as Kitchen Life products, such as cooking pots, among others. The Companyâs products are mainly sold to the Americas, Europe, Asia and other places.
KAYEE INTERNATIONAL GROUP CO., LTD 