桂盟國際

1. Review of the resolution of remuneration committee.
2. The Company’s 2024 internal audit plan.
3. 2023 the third quarter consolidated financial report.
4. 2023 the third quarter business report.
5. 2023 the third quarter earnings distribution.
6. KMC sets the Ex-Dividend Record Date and dividend payout schedule for the Third Quarter of 2023.
7. The Company’s 2024 business plan.
8. New and extension of banking facility.

1. To evaluate the independence of the appointed external auditors.
2. 2023 the second quarter consolidated financial report.
3. 2023 the second quarter business report.
4. 2023 the second quarter earnings distribution
5. To increase the cash capital of subsidiary KMC Chain Industrial Co., Ltd.
6. Proposal for the issuance of the fourth domestic secured convertible corporate bond.
7. KMC sets the Ex-Dividend Record Date and dividend payout schedule for the Second Quarter of 2023.
8. The liability insurance for the Directors for 2023.
9. New and extension of banking facility.

To elect the member of the Remuneration Committee.

The re-election of the Chairman of KMC (KUEI MENG) International Inc.

1. 2023 the first quarter consolidated financial report.
2. 2023 the first quarter business report.
3. 2023 the first quarter earnings distribution.
4. KMC sets the Ex-Dividend Record Date and dividend payout schedule for the First Quarter of 2023.
5. New and extension of banking facility.

Review the candidates of the 13th Board of Directors

1. Review of the resolution of remuneration committee.
2. Internal control system statement for the year 2022.
3. The proposal of 2022 accumulated earnings distribution for all overseas subsidiaries.
4. The unconsolidated financial statements and consolidated financial statements for the year 2022.
5. Business report for the year 2022.
6. The distribution of the earnings of 22Q4.
7. The distribution of the earnings of 2022.
8. Assessing the quality of our audit firms and auditors based on the AQI information and approving the appointment of the external auditors.
9. To formulate the Company's "General Principles of Pre-Approved Non-Assurance Service Policy".
10. Cancel endorsements and guarantees limit for subsidiary
11. The amendment to the Sustainable Development Best Practice Principles.
12. Re-election of directors, including independent directors.
13. To release the new board of directors and representatives from the non-competition restrictions.
14. The affairs to convene the Year 2023 General Shareholders’ Meeting.
15. Accept the proposal from the shareholders with more than 1% of shareholdings.
16. Accept the candidate nomination for election as a Board member.
17. The amendment to the Rules Governing Financial and Business Matters Between this Corporation and its Related Party.
18. The amendment to the Corporate Governance Best Practice Principles.
19. KMC sets the Ex-Dividend Record Date and dividend payout schedule for the Fourth Quarter of 2022.
20. Appoint directors and supervisors of subsidiaries