, on behalf of the major subsidiary Technology, announced important resolutions of Annual General Shareholders' Meeting
· Issued by Aten International Co., Ltd.
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Today's Information
Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO
1
Date of announcement
2022/04/01
Time of announcement
15:02:47
Subject
ATEN, on behalf of the major subsidiary
ATEN Technology, announced important resolutions of
Annual General Shareholders' Meeting
Date of events
2022/04/01
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/01
2.Important resolutions (1)Profit distribution/ deficit
compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
supervisors:Approved elections of board of directors
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None
