Kindom Development : To announce the convening of the 2022 Shareholders' Meeting by the board of directors

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Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO	7	Date of announcement	2022/03/25	Time of announcement	18:55:00
Subject	To announce the convening of the 2022 Shareholders' Meeting by the board of directors
Date of events	2022/03/25	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/03/25 2.Shareholders meeting date:2022/06/29 3.Shareholders meeting location: The first floor of the company, No. 131, Section 3, Hoping East Road, 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: A.Business report for 2021. B.Audit committee's review report on the 2021 financial statements. C.2021 employees' and directors' remuneration distribution report. D.Other report: a.The Company's endorsement and guarantee for others. b.Formulate the Company's "Corporate Social Responsibility Best Practice Principles and Guidelines for Conduct". 6.Cause for convening the meeting (2)Acknowledged matters: A.The company's 2021 business report and financial statements. B.The company's 2021 earnings distribution case. 7.Cause for convening the meeting (3)Matters for Discussion: A.Amend the Company's "Articles of Association". B.Amend the Company's "Regulations for the Acquisition and 　　　Disposal of Assets". 8.Cause for convening the meeting (4)Election matters: Election of the Thirteenth director (including independent directors) of the company. 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:2022/05/01 12.Book closure ending date:2022/06/29 13.Any other matters that need to be specified: (1)According to Article 172-1 of the Company Law, shareholders who hold more than one percent of the total issued shares of the company can submit a written shareholders' meeting to the company in writing, but each shareholder is limited to one proposal.The content must not exceed 300 words (including punctuation), otherwise the proposal will not be included. Shareholders who wish to apply for proposals, please indicate the shareholder account number and account name on the written proposal and affix the shareholder seal or signature before April 15, 2022 to April 25,2022, at 17:00 (if it is The mailer's mail delivery date must be before the deadline for acceptance of the proposal)deliver to the company (the official document reception and reception office, No. 131, Section 3,Hoping East Road, 106 Taipei City) The company will summarize check the qualifications of your shareholders for relevant proposals,Sent all proposals and to the company's board of directors for review and reply within the statutory deadline. (2)In accordance with Article 192-1, Article 216-1 of the Company Law and the"Measures for the Establishment of Independent Directors and Issues to Be Obeyed by Public Companies", shareholders who hold more than one percent of the total issued shares of the company can write in writing Submit a list of candidates for directors (including independent directors) to the company.The number of nominees must not exceed the number of directors(including independent directors) to be elected. Nine directors (including three independent directors) shall be elected at this ordinary shareholders meeting.The list of candidates for nomination of directors (including independent directors) is planned from April 15, 2022 to April 25, 2022.For details,please refer to Relevant announcements on the selection of directors by candidate nomination system. (3)According to Article 165 of the Company Law, from May 1,2022 to June 29,2022,registration of share transfers will be stopped. Those who have held the company's shares or returned the shares to the collective insurance company have not yet completed the transfer, the last transfer date is April 30, 2022 which falls on a holiday, so please go or mail(as of the postmark date) to the agency of China Trust Commercial Bank,the company's stock agent (address: 5th floor, No. 83, Section 1,Chongqing South Road, Taipei) before 5:00pm,April 29,2022; Those who participate in collective insurance shall be subject to unified transfer procedures by Taiwan Securities Centralized Storage Co., Ltd. (4)The notice of meeting will be sent to each shareholder in a separate letter.If you have not received it, please list the account number and name of the shareholder and inquire with the company's stock agency; Article 26-2 of the Securities and Exchange Act stipulates that this announcement shall apply. (5)This regular meeting of shareholders has exercised its voting right electronically, and its exercise method has been handled in accordance withthe relevant provisions of Article 177-1 of the Company Law, and it will be stated in the notice of the shareholders' meeting.