Announcement on behalf of subsidiary,Giga Solution
Tech. Co.,Ltd.,the resolutions of the Board as agent of
Shareholders'meeting.
Date of events
2022/04/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/04/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approve the proposal of earnings distribution for the year 2021.
3.Important resolutions II.Amendments of the company charter:NA.
4.Important resolutions III.Business report and financial statements:
Apporve of the 2021 business report and financial statement.
5.Important resolutions IV.Election for directors and supervisors:NA.
6.Important resolutions V.Other matters:NA.
7.Any other matters that need to be specified:
Giga is organized by a single shareholder.According to company act 128-1,
the power of the shareholders' meeting shall be exercised by board of
directors.
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Ardentec Corporation published this content on 27 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 April 2022 08:14:19 UTC.
Ardentec Corporation is a Taiwan-based company principally engaged in the provision of wafer testing and product testing services. The Company provides memory integrated circuits (IC) testing, digital signal IC and mixed signal IC testing, wafer burn-in testing, laser repairing and trimming, embedded IC testing, liquid crystal display (LCD) drive IC testing, analog IC testing, radio frequency (RF) IC testing, as well as wafer testing technology development and product analysis services. The Company mainly conducts its businesses in the United States, Taiwan, Singapore and Mainland China.
ARDENTEC CORPORATION 
