Today's Information |
Provided by: TAIWAN KONG KING CO.,LTD | |||||
SEQ_NO | 5 | Date of announcement | 2022/08/09 | Time of announcement | 17:27:03 |
Subject | The company's Board of Directors approved the convening of the 2022 1st Extraordinary Shareholders' Meeting | ||||
Date of events | 2022/08/09 | To which item it meets | paragraph 17 | ||
Statement | 1.Date of the board of directors resolution:2022/08/09 2.Extraordinary shareholders' meeting date:2022/09/28 3.Extraordinary shareholders'' meeting location:Taiwan Kong King Co., Ltd. 4.Special 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 I.Reported matters:None 6.Cause for convening the meeting II.Acknowledged matters:None 7.Cause for convening the meeting III.Matters for Discussion: (1)Discussion of amendments to the "Articles of Incorporation". (2)Discussion to approve the lifting of non-competition restrictions for directors 8.Cause for convening the meeting IV.Election matters:None 9.Cause for convening the meeting V.Other Proposals:None 10.Cause for convening the meeting VI.Extemporary Motions:None 11.Book closure starting date:2022/08/30 12.Book closure ending date:2022/09/28 13.Any other matters that need to be specified: (1)Shareholders may exercise their voting power by way of electronic transmission in the shareholders' meeting,excisable from 2022/9/13 to 2022/9/25 on to TDCC. [website:https://www.stockvote.com.tw] |
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Taiwan Kong King Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 11:25:04 UTC.