To announce the resolutions of 2022
Annual General Meeting
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:N/A
3.Important resolutions II.Amendments of the company charter:
Amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
2021 Business Report, Financial Statements and Earnings Distribution Table
5.Important resolutions IV.Election for directors and supervisors:
Election of the Company's 17th Session of Directors
6.Important resolutions V.Other matters:
(1)Amendment to the Procedures for Election of Directors and Supervisors
(2)Amendment to the Procedures for the Acquisition or Disposal of Assets
(3)Amendment to the Procedures for Lending Funds to Other Parties
(4)Amendment to the Procedures for Endorsement and Guarantee
(5)Amendment to the Procedures for the Handling of Derivatives Trading
(6)Releasing Newly-Elected Directors and its Authorized Representative
from Non-competition Restrictions
7.Any other matters that need to be specified:None
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Kwang Ming Silk Mill Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:04:01 UTC.
Kwang Ming Silk Mill Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and distribution of cloth. The Companyâs primary products include cotton cloth, artificial fibers, nylon fabrics, silk, polyester fabrics and weaving fabrics, among others. The Companyâs products are mainly used in the production of wedding dresses, garments, sports, casual wears, household decorations, curtains, industrial fabrics, recyclable polyester textiles and lining cloth, among others. The Company is also involved in the processing of fabrics, as well as the purchasing and distribution of fabric raw materials and products. The Company mainly operates its businesses in Taiwan.
KWANG MING SILK MILL CO., LTD. 
