Board of directors convene the 2022 Annual
General Shareholders's Meeting
Date of events
2022/03/07
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/07
2.General shareholders' meeting date:2022/05/26
3.General shareholders' meeting location:
No.127, Sec. 7, Zhongshan N. Rd., Shilin Dist., Taipei City, Taiwan
(Mellow Fields Hotel 202 Room)
4.Cause for convening the meeting I.Reported matters:
(1)The Company's business report of 2021
(2)The audit committee's review report of 2021
(3)The Directors & Employee's compensation of 2021
(4)As of the end of 2021, the aggregate amount of guarantees
provided by the Company
(5)Report on the issuance of unsecured ordinary corporate bonds
5.Cause for convening the meeting II.Acknowledged matters:
(1)Adoption of the Company's 2021 business report and financial statements
(2)Adoption of the Company's distribution of 2021 profits
6.Cause for convening the meeting III.Matters for Discussion:
(1)Approval of the Amendment to the Company's "Articles of Incorporation"
(2)Approval of the Amendment to the Company's "The Procedure for Acquisition
and Disposition of Assets "
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/03/28
11.Book closure ending date:2022/05/26
12.Whether to announce proposal for profit distribution
or loss off-setting in "Status of dividend distribution
" section of MOPS:Yes
13.Please explain the reason for not announcing proposal
for profit distribution or loss off-setting:NA
14.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, Submission period for
shareholders to submit shareholders proposals will be from March 14, 2022
to March 23, 2022. Accepted premises: The Company Head Office
(12F., No.16, Fushan Road, Beitou District, Taipei City).
(2)Electronic voting is available for 2022 AGM and can be
exercised from April 26, 2022 to May 23, 2022.
(3)If the location for convening the shareholders' meeting must be changed
due to the impact of the COVID-19 or the competent authority's revision
of relevant epidemic prevention measures,
Chairman shall be authorized to deal with full authority
under the principle that the board of directors may authorize
the chairman to deal with full authority.
Attachments
Original Link
Original Document
Permalink
Disclaimer
ECOVE Environment Corporation published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 13:39:06 UTC.
ECOVE Environment Corp., formerly KD Holding Corporation is a Taiwan-based investment holding company mainly engaged in the general investment business. The Company integrates and manages its subsidiaries and invests in environment and energy related areas. Through its subsidiaries, the Company is also engaged in the maintenance, operation and provision of technology consulting services of railway transportation facilities, public facilities and environment protection plants. The Company is also engaged in the treatment of wastes and sales of electricity. The Company operates its businesses mainly in Taiwan, Mainland China and Macau.
ECOVE ENVIRONMENT CORP. 
