Board of directors' resolution on the schedule
and agenda of shareholders' meeting(New report items).
Date of events
2022/04/27
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/04/27
2.General shareholders' meeting date:2022/06/09
3.General shareholders' meeting location:o.23, Luke 5th Rd., Lujhu Dist.,
Kaohsiung City.
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
1.To report the operational of 2021
2.Audit Committee's review report of 2021
3.To report the status of remunerations for directors and supervisors
and remuneration for employees of 2021
4.To report the status of remunerations for individual board of
directors members of 2021(New)
5.To report the procedure of the treasury share repurchase
6.Itemized list of endorsements and guarantees in 2021
7.Status of Investment in Mainland China
8.Report on the issuance of 4st domestic unsecured corporate.
6.Cause for convening the meeting II.Acknowledged matters:
1.To accept 2021 Business Report and Financial Statements
2.To approve the proposal for distribution of 2021 profits
7.Cause for convening the meeting III.Matters for Discussion:
1.Approved amendments of "Articles of Incorporation"
2.Approved amendments of "Rules of Procedure for Shareholders Meetings"
3.Approved amendments of "Regulations Governing the Acquisition
and Disposal of Assets"
8.Cause for convening the meeting IV.Election matters:N/A
9.Cause for convening the meeting V.Other Proposals:N/A
10.Cause for convening the meeting VI.Extemporary Motions:N/A
11.Book closure starting date:2022/04/11
12.Book closure ending date:2022/06/09
13.Any other matters that need to be specified:N/A
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All Ring Tech Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 08:34:05 UTC.
ALL RING TECH CO., LTD. is a Taiwan-based company principally engaged in the design, manufacturing, processing and distribution of automatic machinery equipment. The Company's primary products include testing equipment, passive component devices, light emitting diode (LED) devices, thin film transistor liquid crystal display (TFT-LCD) equipment, semiconductor equipment and solar energy equipment, such as resistance testers, inductance testers, array testers, cutting machines, parts feeders, integrated circuit (IC) testers, substrate loaders, substrate unloaders, chargers and ball mounters. The Company is also involved in the international trading businesses. The Company mainly operates its businesses in Taiwan and the Mainland China.
ALL RING TECH CO., LTD. 
