Announcement on behalf of subsidiary,Giga Solution Tech. Co.,Ltd.,the resolutions of the Board as agent of Shareholders’meeting.
· Issued by Ardentec Corporation
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Today's Information
Provided by: Ardentec Corporation
SEQ_NO
1
Date of announcement
2022/04/27
Time of announcement
16:07:18
Subject
Announcement on behalf of subsidiary,Giga Solution
Tech. Co.,Ltd.,the resolutions of the Board as agent of
Shareholders'meeting.
Date of events
2022/04/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approve the proposal of earnings distribution for the year 2021.
3.Important resolutions II.Amendments of the company charter:NA.
4.Important resolutions III.Business report and financial statements:
Apporve of the 2021 business report and financial statement.
5.Important resolutions IV.Election for directors and supervisors:NA.
6.Important resolutions V.Other matters:NA.
7.Any other matters that need to be specified:
Giga is organized by a single shareholder.According to company act 128-1,
the power of the shareholders' meeting shall be exercised by board of
directors.
