To Announce The Important Resolutions Of 2022
Shareholders' Meeting.
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for profit distribution of 2021.
3.Important resolutions II.Amendments of the company charter:
Approved amendments of the "company charter".
4.Important resolutions III.Business report and financial statements:
Approved the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1)Approved amendments of "Rules of Procedure for Shareholders Meetings".
(2)Approved amendments of "Regulations Governing the Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:N/A
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All Ring Tech Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:01:03 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. 
