Kee Song Bio Technology : Announcement of Convening the 2022 Extraordinary Shareholders' Meeting

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Provided by: Kee Song Bio-Technology Holdings Limited
SEQ_NO	1	Date of announcement	2022/07/04	Time of announcement	10:08:05
Subject	Announcement of Convening the 2022 Extraordinary Shareholders' Meeting
Date of events	2022/07/01	To which item it meets	paragraph 17
Statement	1.Date of the board of directors resolution:2022/07/01 2.Extraordinary shareholders' meeting date:2022/08/19 3.Extraordinary shareholders'' meeting location:Ln. 193, Sec. 3, Zhongxiao E. Rd., Taipei, Taiwan (3F, Everlight Building in National Taipei University of Technology) 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:None 8.Cause for convening the meeting IV.Election matters:Re-election of directors 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:2022/07/21 12.Book closure ending date:2022/08/19 13.Any other matters that need to be specified:In accordance with Article 177-1 of the Company Act, shareholders may exercise electronic voting at this ASM and will be elaborated on the Meeting Notice. The electronic voting period is from August 4, 2022 to August 16, 2022