Today's Information

Provided by: KENDA RUBBER INDUSTRIAL CO., LTD
SEQ_NO 4 Date of announcement 2022/03/23 Time of announcement 19:41:42
Subject 
 Announcement of convening the 2022 Annual General
Shareholders' Meeting
Date of events 2022/03/23 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/23
2.Shareholders meeting date:2022/06/30
3.Shareholders meeting location: No. 146, Sec. 1, Chung Shan Rd., Yuanlin
City, Changhua County (Auditorium on the ground floor of the Company)
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) The business report of 2021
(2) 2021 Audit Committee's review report
(3) The distribution of 2021 employees' and directors'remuneration report
(4) The proposal for the 2021 earnings distribution of cash dividends report
(5) The Status of Endorsement and Guarantee
(6) Other items
6.Cause for convening the meeting (2)Acknowledged matters:
(1) To acknowledge of the 2021 Business Report and Financial Statements
(2) To acknowledge of the 2021 Earnings Distribution
7.Cause for convening the meeting (3)Matters for Discussion:
(1) To discuss the amendment to "Articles of Incorporation"
(2) To discuss the amendment to"Rules of Procedures for Shareholders'
Meeting"
(3) To discuss the amendment to"procedures for Acquisition or Disposal
of Assets"
(4) To discuss the Release of the Prohibition on Directors from Participation
in Competitive Business
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:2022/05/02
12.Book closure ending date:2022/06/30
13.Any other matters that need to be specified: None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kenda Rubber Industrial Co. Ltd. published this content on 23 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 March 2022 11:46:01 UTC.