Test Rite International announced the resolutions in the general shareholders' meeting in 2022.
· Issued by Test Rite International Co., Ltd.
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Today's Information
Provided by: Test Rite Internaional Co., Ltd.
SEQ_NO
1
Date of announcement
2022/06/15
Time of announcement
17:18:03
Subject
Test Rite announced the resolutions in the
general shareholders' meeting in 2022.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approve the proposal of distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approve
Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Approve
2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
a.Approve Amendment to the Procedures for Acquisition and Disposal of Assets.
b.Approve Amendment to the Rules and Procedures of Shareholders Meeting.
7.Any other matters that need to be specified:NO.
