Provided by: ADVANCED INTERNATIONAL MULTITECH CO.,LTD
SEQ_NO
1
Date of announcement
2022/04/18
Time of announcement
16:19:44
Subject
Announces the Board of Directors Resolution items
Date of events
2022/04/18
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/04/18
2.Company name:Advanced International Multitech Co.,Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1)To approve the rescission of the Non-Competition Agreement for
the company's directors.
(2)To approve the third issue of domestic unsecured convertible
corporate bonds.
6.Countermeasures:N/A
7.Any other matters that need to be specified:None.
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Disclaimer
Advanced International Multitech Co. Ltd. published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 08:33:01 UTC.
ADVANCED GROUP is a Taiwan company principally engaged in the manufacture, processing and sales of carbon fiber prepregs and carbon fiber products. The Company's main products include golf clubs and other golf equipment, golf balls and composite products. The Company is also involved in the manufacture, processing and sales of carbon fiber fabrics in the aerospace industry, as well as the import and export trading of golf related products and carbon fiber fabrics. The Company distributes its products in domestic market and to overseas markets, including the Americas, the rest areas of Asia and others.
ADVANCED INTERNATIONAL MULTITECH CO., LTD. 
