The Important Resolutions made by All-Ring Tech's
Board Meeting.
Date of events
2022/02/21
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/02/21
2.Company name:All-Ring Tech CO., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:2022/02/21 Board Meeting important resolutions:
(1)Approved the remuneration proposal of 2021 for directors and employees
(2)Approved Business Report and Financial Report of 2021
(3)Approved earnings distribution plan for fiscal year 2021
(4)Approved the date, time, location, procedures and the gist of
agenda for convening the 2021 General Shareholders' Meeting
(5)Approved "Internal Control System Statement" for fiscal year 2021
(6)CPA replacement due to accounting firm internal reorganization
(7)Reported the evaluation results for independence and effectiveness of
the appointment of the Company's CPAs
(8)Approved the application of comprehensive credit lines
(9)Announced by All-Ring Tech CO., Ltd. on behalf of
Uniring Tech CO., Ltd. for endorsements/Guarantees
(10)Approved amendments of "Articles of Incorporation"
(11)Approved amendments of "Rules of Procedure for
Shareholders Meetings"
(12)Approved amendments of "Regulations Governing the Acquisition
and Disposal of Assets"
(13)Announcement of officers for performance bonus
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
Attachments
Original Link
Original Document
Permalink
Disclaimer
All Ring Tech Co. Ltd. published this content on 21 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2022 10:20:09 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. 
