Khgears International : The Board approved the convening of the 2022 Annual General Shareholders' Meeting(Add reported and discussion matters)

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Provided by: KHGEARS INTERNATIONAL LIMITED
SEQ_NO	5	Date of announcement	2022/03/30	Time of announcement	14:48:09
Subject	The Board approved the convening of the 2022 Annual General Shareholders' Meeting(Add reported and discussion matters)
Date of events	2022/03/30	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/30 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.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 (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 D.To report Amendments to the Company's "Code of Practice for Sustainable Development" (formerly the Code of Practice for Corporate Social Responsibility) 6.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 7.Cause for convening the meeting (3)Matters for Discussion: A Amendment to the Company's memorandum of association and the company's articles of association B.Amendment to the Company's "Measures for the Management of Acquisition or Disposal of Assets" 8.Cause for convening the meeting (4)Election matters:None 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/03/22 12.Book closure ending date:2022/05/20 13.Any other matters that need to be specified:None