Ritek Corporation

06/21/2022 | Press release | Distributed by Public on 06/21/2022 00:27

Announced important resolutions of the 2022 Annual Generalmeeting of Shareholders on behalf of an important subsidiary-prorit corporation.

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Provided by: RITEK CORPORATION
SEQ_NO 1 Date of announcement 2022/06/21 Time of announcement 14:20:24
Subject 
 Announced important resolutions of the 2022 Annual
Generalmeeting of Shareholders on behalf of an important
subsidiary-prorit corporation.
Date of events 2022/06/21 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the 2021 annual loss appropriation proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Company's AOI.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Passed the proposal of re-electing directors and supervisors.
6.Important resolutions (5)Any other proposals:
(1)Approved the parts of terms of the company's "Acquiring or
Disposal the Assets Handling Procedures "
(2)Approval to release the elected Directors from non-competition.
restrictions under same business
7.Any other matters that need to be specified:None