Announcement of the Company's Board of Director
Rsesolution to Convene 2022 Shareholders' Meeting
Date of events
2022/03/25
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/20
3.Shareholders meeting location:
3F.-A, No.2-1, Sec. 1, Jinan Rd., Zhongzheng Dist., Taipei City 100,
Taiwan (R.O.C.) National Taiwan University Alumni Association
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):@ (1)2021 Business Report.
(2)Audit Committee's Report on the 2021 Financial Statements.
5.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report.
(2)Audit Committee's Report on the 2021 Financial Statements.
(3)The Status of Endorsement, Guarantee and Captial Loan for 2021.
(4)Amendments to some provisions of the Company's "Code of Practice
on Corporate Governance"
(5)Revised the name and some texts of the Company's "Code of Practice
on Corporate Social Responsibility".
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Consolidated Financial Statements.
(2)Adoption of loss make-up proposal.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Amends some of the provisions of the "Articles of Association" of the
company.
(2)Amends some of the provisions of the Company's "Rules of Procedure for
Shareholders' Meetings".
(3)Revised some of the provisions of the "Procedures for the Acquisition or
Disposal of Assets" of the Company and its subsidiaries.
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:2022/04/22
12.Book closure ending date:2022/06/20
13.Any other matters that need to be specified:None.
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Kayee International Group Co. Ltd. published this content on 25 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2022 10:36:08 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 