Announcement of the company's 2022 Annual General Shareholders' Meeting approving the amendment "Acquisition and Disposal of Assets Procedure"
· Issued by Ruby Tech Corporation
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Today's Information
Provided by: RUBY TECH CORPORATION
SEQ_NO
2
Date of announcement
2022/06/14
Time of announcement
16:58:16
Subject
Announcement of the company's 2022 Annual General
Shareholders' Meeting approving the amendment
"Acquisition and Disposal of Assets Procedure"
Date of events
2022/06/14
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/14
2.Company name:RUBY TECH CORPORATION
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head Office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
According to Order No. Financial-Supervisory-Securities-
Corporate-1110380465 of the Financial Supervisory Commission.
6.Countermeasures:
Upload the revised "Acquisition and Disposal of Assets Procedure" to the
Market Observation Post System
7.Any other matters that need to be specified:
The company filed a report with the OTC for recordation in the event the
amendment disclosed in the Market Observation Post System pursuant to
"The undertakings made upon application for listing in the OTC market".
