Advanced International Multitech Announces the Board of Directors Resolution items
· Issued by Advanced International Multitech Co. Ltd.
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Today's Information
Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
1
Date of announcement
2022/04/18
Time of announcement
16:19:44
Subject
Announces the Board of Directors Resolution items
Date of events
2022/04/18
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/18
2.Company name:Advanced International Multitech Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)To approve the rescission of the Non-Competition Agreement for
the company's directors.
(2)To approve the third issue of domestic unsecured convertible
corporate bonds.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
