Nankang announces the Board's resolution of
convening 2022 annual general shareholders' meeting
Date of events
2022/03/01
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/01
2.Shareholders meeting date:2022/05/18
3.Shareholders meeting location:The company's Xin-Feng factory
No.399, Xinxing Rd., Xinfeng Township, Hsinchu County
304114, Taiwan (R.O.C.)
4.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report.
(2)2021 Audit Committee's Review Report.
(3)2021 Annual Report on Fund Loans to Others and
Endorsements and Guarantees.
(4)Updated the company's "Code of Ethical Conduct"
provisions report.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)The 2021 Business Report and Financial Statements.
(2)The Proposal for 2021 Deficit Compensation.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Amendment to the Company's "Articles of Association."
(2)Amendment to the Company's "Rules of Procedure for
Shareholders' Meetings"。
(3)Amendment to the Company's
"Regulations Governing the Acquisition and Disposal of Assets"
7.Cause for convening the meeting (4)Election matters:
To elect the 24th term of the Board for 6 directors and 3 independent
directors.
8.Cause for convening the meeting (5)Other Proposals:
To release the directors elected from non-competition restrictions.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/03/20
11.Book closure ending date:2022/05/18
12.Any other matters that need to be specified:None.
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Disclaimer
Nankang Rubber Tire Corp. Ltd. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 12:24:24 UTC.
Nankang Rubber Tire Corp., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of tires. The products of the Company include automotive tires, motorcycle tires and truck tires. Its automotive tires include snowfield-use vehicle tires, sedan tires, half hot melting tires and recreational vehicle (RV) tires, among others. Its motorcycle tires include heavy motorcycle tires and general motorcycle tires. The Company operates businesses in Taiwan market, America market, Europe market and Asia market, among others.
NANKANG RUBBER TIRE CORP.,LTD. 
