The Board approved the convening of the 2022
Annual General Shareholders' Meeting
Date of events
2022/03/02
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/02
2.Shareholders meeting date:2022/05/20
3.Shareholders meeting location:
3F., No. 1, Sec. 3, Zhongxiao E. Rd., Da'an Dist., Taipei City, Taiwan
(GIS Taipei Tech Convention Center Room303)
4.Cause for convening the meeting (1)Reported matters:
A.To report the business of 2021
B.Audit Committee's review report
C.To report 2021 employees' remunerations and directors' remunerations
5.Cause for convening the meeting (2)Acknowledged matters:
A.To accept 2021 Business Report and Financial Statements
B.To accept the proposal for distribution of 2021 earnings
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/22
11.Book closure ending date:2022/05/20
12.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Khgears International Ltd. published this content on 02 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 March 2022 07:26:03 UTC.
KHGEARS INTERNATIONAL LIMITED is a Taiwan-based holding company. The Company is mainly engaged in the development, manufacture and sale of gears, gearboxes and precision hardware products. The products are mainly used in power tools, garden tools, industrial sewing machines, yacht industry, automotive, medical machinery and industrial robots. The company's products are mainly exported to Asia, America and Europe region.
KHGEARS INTERNATIONAL LIMITED 
