Today's Information

Provided by: Ardentec Corporation
SEQ_NO 2 Date of announcement 2022/02/23 Time of announcement 16:53:15
Subject 
 Announcement on behalf of subsidiary,Giga
SolutionTech. Co.,Ltd.,the resolutions of
the Board as agent ofShareholders'meeting.
Date of events 2022/02/23 To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2022/02/23
2.Important resolutions:
 Approve the amendments of Article of Incorporation.
3.Any other matters that need to be specified:
 Giga is organized by a single shareholder.According to company act 128-1,
 the power of the shareholders' meeting shall be exercised by board of
 directors.

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Ardentec Corporation published this content on 23 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 February 2022 08:58:03 UTC.