The Important Resolutions made by All-Ring Tech's
Board Meeting.
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: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:2022/06/14 Board Meeting important resolutions:
(1)Announcement sets the Ex-Dividend Date for the Cash Dividend
(2)Sets the suspension of conversion date of The Fourth Domestic Unsecured
Convertible Corporate Bonds and the adjustment of conversion price
(3)Approved the plant purchase
(4)Approved the Employee Stock Ownership
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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All Ring Tech Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 11:12:01 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.