Announcement of convening the 2022 Shareholders��Meeting
Date of events
2022/01/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/01/17
2.Shareholders meeting date:2022/05/09
3.Shareholders meeting location:
14F., No.506, Sec. 1, Ximen Rd., West Central Dist., Tainan City
4.Cause for convening the meeting (1)Reported matters:
A.2021 Business Report.
B.Audit Committee's Review Report on the 2021 Financial Statements.
C.Report on the Distribution of Remuneration for Employees and Directors
of 2021.
D.Report on the Remuneration Received by Directors of 2021.
E.Amendment to the ��Corporate Social Responsibility Best-Practice
Principles��.
F.The Dissemination Report on Relevant Measures of Article 25
and Article 25-1 of the Banking Act.
5.Cause for convening the meeting (2)Acknowledged matters:
A.2021 Financial Statements.
B.2021 Earnings Distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
A.Amendment to the ��Rules of Procedure for Shareholders Meetings��
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:2022/03/11
11.Book closure ending date:2022/05/09
12.Any other matters that need to be specified:
A same person or same affiliated person who individually, mutually, or
collectively acquires shares representing more than 5% of the voting
rights of King's Town Bank shall report to the Financial Supervisory
Commission (FSC) within 10 days after acquiring the shares.The same
procedure shall also apply to every additional 1% voting-right- shares
acquired or disposed of once exceeding the 5% threshold. A same person
or same affiliated person who proposes to individually, mutually,
or collectively acquire shares representing more than 10%, 25% or
50% of the voting rights of King's Town Bank shall apply to the FSC for
approval in advance respectively.
A third party who holds shares of the Bank on behalf of the same person
or same concerned party in trust,by mandate or through other types of
contract,agreement or authorization shall fall within the purview of a
concerned party(please refer to Article 25 and Article 25-1 of
the Banking Act of the Republic of China for more details).
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King's Town Bank published this content on 17 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 January 2022 11:34:05 UTC.
King's Town Bank Co Ltd is a Taiwan-based bank principally engaged in financial businesses. The Bank operates through six businesses. Deposit business includes checking deposits, demand deposits, time deposits and consolidated deposits, among others. Loans business includes money lending, bills discounting and the acceptance of commercial drafts, among others. Foreign exchange business includes foreign exchange deposit business, remittance business and foreign currency loans business, among others. Wealth management business includes the provision of financial management services. Trust business includes securities trusts, pre-collection trusts and real estate trusts, among others. Investment business includes the allocation of foreign currency funds, the investment in securities and the issuance of financial bonds, among others.
KING'S TOWN BANK 
