KNH – Kang Na Hsiung Enterprise Co. Ltd.

05/03/2022 | Press release | Distributed by Public on 05/03/2022 01:27

Carnation International Inc., the subsidiary of KNH, announced to liquidate and dissolve the company by its Board of Directors.

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Today's Information

Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO 1 Date of announcement 2022/05/03 Time of announcement 15:22:19
Subject
 Carnation International Inc., the subsidiary
of KNH, announced to liquidate and dissolve the company
by its Board of Directors.
Date of events 2022/05/03 To which item it meets paragraph 11
Statement
1.Date of the board of directors resolution:2022/05/03
2.Reason for dissolution:
  According to KNH board of directors resolved to
  adjust KNH group's investments structure on 23 October,2019,
  Carnation International Inc. will be liquidated and dissolution.
  The company has authorized the chairman to fully handle
  the relevant matters of regarding the liquidation and dissolution.
3.Anticipated date of shareholders meeting:NA
4.Any other matters that need to be specified:
  The content of adjusting KNH group's investments structure has been
  released on October 23, 2019 in MOPS's material information.