Today's Information

Provided by: ALL RING TECH CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/14 Time of announcement 18:56:25
Subject
 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.