Announcement of resolution by the board of
directors to convene the 2022 Annual General
Shareholders Meeting
Date of events
2022/03/17
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/17
2.Shareholders meeting date:2022/06/09
3.Shareholders meeting location:Jen Hour Restaurant(No. 67, Sec. 1,
Guangfu Rd., Sanchong Dist., New Taipei City)
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:
(1)2021 Business Report.
(2)Report on review of 2021 final accounting books and statements by the
Audit Committee.
(3)Report on distribution of the remuneration for employees and directors
in 2021.
(4)Report on distribution of earnings for the first three quarters of 2021.
(5)Implementation of the proposal for treasury stocks.
(6)Distribution of cash dividends from capital reserves.
6.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and financial statements.
(2)Distribution of earnings for 2021.
7.Cause for convening the meeting (3)Matters for Discussion:
(1)Discussion of amendments to the Company's "Procedures for Asset
Acquisition & Disposal"
8.Cause for convening the meeting (4)Election matters:
(1)Re-election of directors.
9.Cause for convening the meeting (5)Other Proposals:
(1)Discussion to approve the lifting of non-competition restrictions for
directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:
The period and place for accepting proposals from shareholders:
(1)Reception period: 2022/03/30~2022/04/08
(2)Receiving place: Financial & Accounting department of the Company, 1-8F
No.492, Sec. 5, Chongxin Rd. Sanchong Dist., New Taipei City 24160
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KYE Systems Corp. published this content on 17 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 March 2022 09:40:03 UTC.
KYE SYSTEMS CORP. is a Taiwan-based company principally engaged in the manufacture and distribution of computer peripheral products, consumer electronics and image photoelectric products. The Company distributes its products under the Genius brand. The Company provides computer peripheral products, including mouse, keyboards, digital plates and memory card readers; consumer electronic products, including sound boxes and game consoles, as well as image photoelectric products, including digital still cameras, network and security monitoring systems, scanners and digital video cameras. The Company distributes its products in Taiwan, the rest of Asia, Europe and the Americas.
KYE SYSTEMS CORP. 
