(1) The 2021 performance evaluation results are reported to the Remuneration

      Committee (Proposed by the Remuneration Committee).

(2) The 2021 performance evaluation results are reported to the Audit Committee

      (Proposed by the Remuneration Committee).

(3) Proposal of the allocation of year-end bonus to Board of Directors 2021

      (proposed by Remuneration Committee).

(4) Proposal of the allocation of year-end bonus to managerial officers 2021

      (proposed by Remuneration Committee).

(5) Motion for allocation of remuneration to directors 2021 (proposed by the

      Remuneration Committee).

(6) Motion for allocation of employee compensation and managerial officers 2021

      (proposed by the Remuneration Committee).

(1) Report of the issues concerned by the Company’s stakeholders and the

      Company’s handling situation for 2021.

(2)  Report of the liability insurance for the directors and key employees for 2022.

(3) Motion for the Company’s 2021 business report and financial statements

      (proposed by the Audit Committee).

(4) Motion for the 2021 earnings distribution (proposed by the Audit Committee).

(5) Motion for distributing shareholder dividends in cash for 2021.

(6) Motion for the audit and statement of the effectiveness of the 2021 internal

      control system (proposed by the Audit Committee).

(7)  Motion for the 2022 evaluation of the independence, suitability and

       remuneration to the appointed CPAs (proposed by the Audit Committee).

(8) Proposal of the renewal of short-term credit facilities.

(9) Motion for the amendments to part of the provisions of the Company’s

     “Articles of Incorporation.”

(10) Motion for the amendments to part of the provisions of the Company’s

        “Internal Control System” (proposed by the Audit Committee).

(11)  Motion for the amendments to part of the provisions of the Company’s

         “Regulations Governing for the Acquisition or Disposal of Assets” (proposed

          by the Audit Committee).

(12)  By-election of 1 independent director of 18^th term.

(13)  Motion for establishing the acceptance of nominations from the

         shareholders for 1 seat for the 18^th term of the Company’s

         independent directors.

(14)  Motion for the director candidate list for 1 independent director for the 18^th

         Board nominated by the Board of Directors.

(15)  Motion for the lifting of the Company’s Prohibition of Competition clause for

         newly elected independent directors after the 2022 annual general

         shareholders’ meeting.

(1) Motion for the director candidate list for 1 independent director for the 18^th

      Board nominated by shareholders.

(2) Motion for the review of the director candidate list for 1 independent director

      for the 18^th Board in accordance with the law.

(3) Motion for the review of shareholder proposals during the acceptance period

      in accordance with the law.

(4) Motion for the amendment to part of the provisions of the Company’s

      “Regulations Governing Management of Employee Performance” (proposed

      by the Remuneration Committee).

(5) Motion for the amendment to part of the provisions of the Company’s

      “Regulations Governing Year-End Bonus Payment” (proposed by the

      Remuneration Committee).

(6) Motion for the amendment to part of the provisions of the Company’s

      “Regulations Governing Employee Retirement” (proposed by the

      Remuneration Committee).

(7) Motion for the amendment to part of the provisions of the Company’s

      “Regulations Governing the Retirement of Appointed Managers” (proposed by

       the Remuneration Committee).

(1) Selected a date to distribute the Company’s 2021 remuneration to employees

      and directors.

(2) Selected a base date and payment date for cash dividends from the

     Company’s 2021 earnings.

(3) Motion for the appointment of one member of the Company’s 4^th

      Remuneration Committee.

2022.08.05

(1) Motion for the Company’s plan to make an endorsement and guarantee for

      KNH (Shanghai) Co., Ltd. and KNH (Yangzhou) Co., Ltd. (proposed by the Audit

      Committee).

2022.11.11

(1) Motion for establishing the Company’s audit execution plan for 2023.

(2) Motion of the cancellation of providing endorsements/guarantees to the

      subsidiary K. Jie Water & Environmental Engineering Co., Ltd. (proposed by

      the Audit Committee).

(1) Report of the ethical corporate management status for 2022.

(2) Report of the implementation of the intellectual property management plan

      for 2022.

(3) Motion for the 2023 budgets of the Company and its subsidiaries (proposed

      by the Audit Committee).

(4) Motion for the amendments to the Company’s internal control system and

      internal audit enforcement rules (proposed by the Audit Committee).