Important Resolutions of 2022 Annual General Shareholders’Meeting
· Issued by Ritek Corporation
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Today's Information
Provided by: RITEK CORPORATION
SEQ_NO
1
Date of announcement
2022/06/16
Time of announcement
12:04:04
Subject
Important Resolutions of 2022 Annual General
Shareholders'Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Company's AOI.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved the parts of terms of the company's "Acquiring or
Disposal the Assets Handling Procedures ".
7.Any other matters that need to be specified:None.
