Important resolutions of the major
subsidiary KENTEC INC's 2022 General Shareholders' Meeting
Date of events
2022/06/22
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:Approved.
4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2021 annual final accounting ledgers and statements.
5.Important resolutions IV.Election for directors and supervisors:
The list of persons elected as below:
Newly-appointed directors:
Corporate director representative of KENMEC.：CHING-FU HSIEH
Corporate director representative of KENMEC.：CHOU-HUANG PAI
MING-KAI HSIEH
Newly-appointed supervisor:
SHEN-YANN LU
6.Important resolutions V.Other matters:
(1)Motion for amendments to the Company's
"Articles of Incorporation.":Approved.
(2)Motion for lifting the restriction for new directors and
their representatives from competition.:Approved.
7.Any other matters that need to be specified:None
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Kenmec Mechanical Engineering Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:04:01 UTC.
KENMEC MECHANICAL ENGINEERING CO., LTD. is a Taiwan-based company primarily engaged in the research, development, production and sales of solar cells. The Company mainly operates through four business segments. The Automation Business segment is mainly engaged in the production, sales, installation and leasing of automated assembly line equipment and related supporting facilities. The Solar Power Generation Systems segment is mainly engaged in the manufacture of power generation, transmission and distribution equipment, as well as wireless communications equipment. The Electronic Components segment is principally engaged in the manufacture of electronic components. The Others segment is mainly engaged in the solar water heaters and real estates businesses.
KENMEC MECHANICAL ENGINEERING CO., LTD. 
