Announcement of important resolutions of the board of directors of the company
· Issued by Arima Communications Corp.
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Today's Information
Provided by: Arima Communications Corp.
SEQ_NO
1
Date of announcement
2022/08/09
Time of announcement
17:15:07
Subject
Announcement of important resolutions of
the board of directors of the company
Date of events
2022/08/09
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/09
2.Company name:Arima Communications Corp.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:
I.The Company's 2022 Second Quarter Consolidated Financial
Quarterly Statement
II.Accounts receivable and other receivables that have
not been recovered within 3 months of
the normal credit extension period and the amount is significant,
assess whether it is a case of capital loan and nature.
III.The company intends to handle the capital loan case of
Kuan Ru Investment Co., Ltd. in accordance with the Corporation Law
and the procedures for the company's capital loan to others.
IV.The company intends to handle the capital loan case of
Arima Energy Corp. in accordance with the Corporation Law and
the procedures for the company's capital loan to others.
6.Countermeasures:None
7.Any other matters that need to be specified:None
