Announced the resolutions of the 2022 Annual Shareholders' Meeting on behalf of TEST RITE RETAIL Co,. Ltd., a major subsidiary of Test Rite.
· 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
2022/04/28
Time of announcement
18:00:44
Subject
Announced the resolutions of the 2022 Annual
Shareholders' Meeting on behalf of TEST RITE RETAIL Co,.
Ltd., a major subsidiary of Test Rite.
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
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:NO.
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:Approve to re-elect the directors and supervisors.
6.Important resolutions (5)Any other proposals:a.Approve amendment of
Procedures for Acquisition and Disposal of Assets.
b.Approve removal of new directors' non-compete restrictions.
7.Any other matters that need to be specified:NO.
