Test Rite announced the resolutions in the
general shareholders' meeting in 2022.
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approve the proposal of distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approve
Amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:Approve
2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA.
6.Important resolutions (5)Any other proposals:
a.Approve Amendment to the Procedures for Acquisition and Disposal of Assets.
b.Approve Amendment to the Rules and Procedures of Shareholders Meeting.
7.Any other matters that need to be specified:NO.
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Disclaimer
Test Rite International Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:22:02 UTC.
Test Rite International Co Ltd is a Taiwan-based company principally engaged in the retailing of household products and the trading of daily goods. The trading business is engaged in the import and export business and agency business of department store products, covering hardware tools, DIY hand tools, bathroom and storage products, stationery products, household appliances and living goods, outdoor furniture, gardening, barbecue products. The retail business is directly facing consumers mainly located in Taiwan and China in the home furnishings, home repair, mattress and bedding sales business, comprehensive home integration services and brand agency business. The affiliated business groups include design teams for product design, packaging design, and industrial design; construction teams for store construction, office building construction, investment promotion, and logistics and warehousing services in China, Taiwan, the United States, and Europe.
TEST-RITE INTERNATIONAL CO., LTD. 
