To announce related matters of the Company's
Board of Directors has decided to convene the 2022
Shareholders'Meeting
Date of events
2022/03/29
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/29
2.Shareholders meeting date:2022/06/29
3.Shareholders meeting location:NO.10, Ln.87, Sec.1, Zhongzheng Rd.,
Tamsui Dist., New Taipei City 251, Taiwan(Kung Sing Engineering
Corporation, Tamkang Engineering Office meeting room)
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:
A.Business report for 2021.
B.Check the Audit Committee Report
C.2021 employees and directors remunerationassigned case report.
D. Report the company's director's remuneration policy and individual
remuneration content.
6.Cause for convening the meeting (2)Acknowledged matters:
A. Approved 2021 Financial Statements.
B. The 2021 surplus distribution case. (The company's 2021
earnings distribution proposal will be 40 days before the
regular shareholder meeting, board of directors will be
held for discussion and announcement. )
7.Cause for convening the meeting (3)Matters for Discussion:
A. Amendment of the Company " Acquiring and Disposing of Assets
Handling Procedures ".
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:2022/05/01
12.Book closure ending date:2022/06/29
13.Any other matters that need to be specified:
(A). According to Article 172(1) of the Company Law, a shareholder
who holds a total of more than 1% share of the issued shares can
submit a written meeting of shareholders. The company was drafted
from April 22, 2022 to May 03, 2022 to accept the shareholders'
proposal application for this regular shareholders meeting.
Shareholders who wish to make proposals are required to serve
and clarify the contact person and contact details before 17:00
on May 03, 2022, to facilitate the review of the board of directors
and reply to the review results. Please put the words "proposal letter
of the shareholders meeting" on the cover of the envelope, and send it
by registered mail. The acceptance office is 8F, No. 102, Section 4,
Civic Avenue, Taipei City (Kung Sing Engineering Co., Ltd.).
(B). Shareholders of the regular shareholders' meeting can exercise
their voting rights electronically during the period from May 30,
2022 to June 26, 2022 (electronic voting platform: Taiwan Central
Depository and Clearing Co., Ltd.).
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Kung Sing Engineering Corporation published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 06:33:05 UTC.
Kung Sing Engineering Corporation is a Taiwan-based company principally engaged in the provision of public project construction services. The Companyâs primary business includes the construction of civil engineering projects, such as airport subway works, railway reconstruction works, Taipei metropolitan area rapid transit works, bridge works and road works; building works, such as commercial and residential buildings; marine engineering works, such as power plant renovation and expansion planning projects, as well as tunnel projects. The Company mainly operates its businesses in Taiwan.
KUNG SING ENGINEERING CORPORATION 
