RUBY TECH CORPORATION | Today's Information |
| Provided by: RUBY TECH CORPORATION | |||||
| SEQ_NO | 1 | Date of announcement | 2022/06/14 | Time of announcement | 16:57:51 |
| Subject | Subject:Announcement of the important resolutions in the 2022 Annual General Shareholders' Meeting | ||||
| Date of events | 2022/06/14 | To which item it meets | paragraph 18 | ||
| Statement |
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for distribution of 2021 earnings
3.Important resolutions II.Amendments of the company charter:
Approve amendment on the Company's " Articles of Incorporation "
4.Important resolutions III.Business report and financial statements:
To ratify 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approve amendment on the Company's " Rules of Procedure for Shareholders
Meetings "
(2)Approve amendment on the Company's " Regulations Governing the
Acquisition and Disposal of Assets "
7.Any other matters that need to be specified:None
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Ruby Tech Corporation 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 09:12:02 UTC.
