The Major Resolutions of TRI
2022 Annual General Shareholders' Meeting
Date of events
2022/05/25
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the 2021 earning distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.
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TRI - Test Research Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:25 UTC.
Test Research, Inc. is a Taiwan-based company principally engaged in the manufacture and distribution of circuit board testing equipment. The Company mainly operates through two business segments. The Circuit Boards Testing Equipment segment is mainly engaged in the manufacturing of circuit board testing equipment. The Semiconductors Testing Equipment segment is engaged in the manufacturing of testing equipment for chips and end products. The Company is also engaged in the provision of labor services. The Company mainly distributes its products in domestic market and overseas markets, including the Peopleâs Republic of China (the PRC), the United States of America (the USA) and other countries and regions.