Announcement on behalf of subsidiary,Giga SolutionTech. Co.,Ltd.,the resolutions of the Board as agent ofShareholders’meeting.
· Issued by Ardentec Corporation
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Today's Information
Provided by: Ardentec Corporation
SEQ_NO
2
Date of announcement
2022/02/23
Time of announcement
16:53:15
Subject
Announcement on behalf of subsidiary,Giga
SolutionTech. Co.,Ltd.,the resolutions of
the Board as agent ofShareholders'meeting.
Date of events
2022/02/23
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders' meeting:2022/02/23
2.Important resolutions:
Approve the amendments of Article of Incorporation.
3.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.
