Announcement of the resolutions adopted by the Company's Board of Directors
· Issued by Infortrend Technology, Inc.
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Today's Information
Provided by: Infortrend Technology, Inc.
SEQ_NO
1
Date of announcement
2022/08/04
Time of announcement
16:22:14
Subject
Announcement of the resolutions adopted by
the Company's Board of Directors
Date of events
2022/08/04
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/04
2.Company name:Infortrend Technology, Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1) Approved the Q2 2022 consolidated financial report.
(2) Approved the applications for the renewal of comprehensive financing
facility and the credit risk limit for derivative transactions
with Taiwan Business Bank: the credit lines were NT$350 million
and US$3 million.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
