Today's Information |
Provided by: KHGEARS INTERNATIONAL LIMITED | |||||
SEQ_NO | 1 | Date of announcement | 2022/03/02 | Time of announcement | 15:18:46 |
Subject | The Board approved the convening of the 2022 Annual General Shareholders' Meeting | ||||
Date of events | 2022/03/02 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors' resolution:2022/03/02 2.Shareholders meeting date:2022/05/20 3.Shareholders meeting location: 3F., No. 1, Sec. 3, Zhongxiao E. Rd., Da'an Dist., Taipei City, Taiwan (GIS Taipei Tech Convention Center Room303) 4.Cause for convening the meeting (1)Reported matters: A.To report the business of 2021 B.Audit Committee's review report C.To report 2021 employees' remunerations and directors' remunerations 5.Cause for convening the meeting (2)Acknowledged matters: A.To accept 2021 Business Report and Financial Statements B.To accept the proposal for distribution of 2021 earnings 6.Cause for convening the meeting (3)Matters for Discussion:None 7.Cause for convening the meeting (4)Election matters:None 8.Cause for convening the meeting (5)Other Proposals:None 9.Cause for convening the meeting (6)Extemporary Motions:None 10.Book closure starting date:2022/03/22 11.Book closure ending date:2022/05/20 12.Any other matters that need to be specified:None |
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Khgears International Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 07:26:03 UTC.