Ritek Corporation

06/16/2022 | Press release | Distributed by Public on 06/15/2022 22:07

Important Resolutions of 2022 Annual General Shareholders’Meeting

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Provided by: RITEK CORPORATION
SEQ_NO 1 Date of announcement 2022/06/16 Time of announcement 12:04:04
Subject 
 Important Resolutions of 2022 Annual General
Shareholders'Meeting
Date of events 2022/06/16 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the 2021 retained earnings distribution.
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:None.
6.Important resolutions (5)Any other proposals:
Approved the parts of terms of the company's "Acquiring or
Disposal the Assets Handling Procedures ".
7.Any other matters that need to be specified:None.