Announcement of the resolutions adopted by
the Company's Board of Directors
Date of events
2022/07/14
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/14
2.Company name:Infortrend Technology, Inc.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
(1) Approved matters associated with setting the ex-dividend record date
to be August 7, 2022.
(2) Approved the Compensation Committee's proposal for the distribution
of 2021 employee compensation to managerial officers.
(3) Approved the applications for the renewal of comprehensive financing
facility, short-term credit line and the credit risk limit for
derivative transactions with E.SUN Bank: the credit lines were
NT$100 million, NT$200 million, and US$1 million.
6.Countermeasures:None.
7.Any other matters that need to be specified:None.
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Infortrend Technology Inc. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 08:43:05 UTC.
Infortrend Technology Inc. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of redundant array of independent disk (RAID) products. The Companyâs primary products include fiber to serial-attached small computer system interface (SCSI) systems, serial advanced technology attachment (SATA) RAID systems, just a bunch of disk (JBOD) systems, Internet small computer system interface (ISCSI) systems, network attached storage (NAS) systems, software, hard disk drives, host bus adaptors (HBAs) and other components. The Company mainly distributes its products in the Americas, Europe, Asia and others.