Today's Information

Provided by: KHGEARS INTERNATIONAL LIMITED
SEQ_NO 1 Date of announcement 2022/05/20 Time of announcement 15:05:57
Subject 
 To announce the major resolutions of 2022 Annual General
Shareholders' Meeting
Date of events 2022/05/20 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Accepted the proposal for the distribution of 2021 earnings. The cash
dividends for common shares will be distributed a total of NT$237,190,950.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Memorandum and Articles of Association of
the Company.
4.Important resolutions (3)Business report and financial statements:
Accepted 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified: None.

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Khgears International Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 07:14:03 UTC.