Announcement of important resolutions of the
Company's 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:
Adoption of the 2021 earnings distribution
3.Important resolutions II.Amendments of the company charter:
Resolved the amendment of" Sixth Amended and Restated Memorandum and
Articles of Association ".
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 business report and consolidated financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
a.Approval of Modification of the "Procedures for Acquisition or Disposal
of Assets".
b.Approval of Modification of the "Procedures for Loaning of Funds and
Making Endorsements/Guarantees ".
c.Approval of Modification of the "Rules and Procedures of Shareholders'
Meeting ".
d.Approval of the release from non-competition restrictions on
directors
7.Any other matters that need to be specified:None
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Radiation Technology Inc. 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 06:42:11 UTC.
Radiation Technology Inc is a Taiwan-based company principally engaged in design, manufacturing, processing, marketing and trading of antenna, cable assembly, and other communication products. The Company's products consist of antenna, cable assembly, and other communication products. Its products are applied in communications, automotive, medical, networking, smart phones, consumer electronics and other fields.
RADIATION TECHNOLOGY, INC. 
