The Important Resolutions made by All-Ring Tech's
Board Meeting.
Date of events
2022/08/09
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/08/09
2.Company name:All-Ring Tech CO., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:2022/08/09 Board Meeting important resolutions:
(1)Approved the Company's 2022Q2 consolidated financial statements.
(2)Approved the loans for sub-subsidiary Kunshan All Ring Tech
Co., Ltd. to sub-subsidiary All Ring Tech (Kunshan) Co., Ltd.
(3)Approved the capital reduction for cover accumulated deficits for
sub-subsidiary Uni-Ring Tech Co., Ltd.
(4)Approved the application of comprehensive credit lines.
(5)Approved 10th treasury share repurchase and transfer to employees.
(6)Accrording to "the Guidelines for Repurchase of Shares by Listed
and OTC Companies",the company has been considered by
the board of directors and that its capital maintenance will
not be affected.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A
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All Ring Tech Co. Ltd. published this content on 09 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 August 2022 12:55:09 UTC.
ALL RING TECH CO., LTD. is a Taiwan-based company principally engaged in the design, manufacturing, processing and distribution of automatic machinery equipment. The Company's primary products include testing equipment, passive component devices, light emitting diode (LED) devices, thin film transistor liquid crystal display (TFT-LCD) equipment, semiconductor equipment and solar energy equipment, such as resistance testers, inductance testers, array testers, cutting machines, parts feeders, integrated circuit (IC) testers, substrate loaders, substrate unloaders, chargers and ball mounters. The Company is also involved in the international trading businesses. The Company mainly operates its businesses in Taiwan and the Mainland China.
ALL RING TECH CO., LTD. 
