RITEK : To convene 2022 Regular General Meeting by BOD

 To convene 2022 Regular General Meeting by BOD

1.Date of the board of directors' resolution:2022/03/25
2.Shareholders meeting date:2022/06/16
3.Shareholders meeting location:
NO.12, KUANGFU N. RD.,HSIN CHU INDUSTRIAL PARK,FU-KUO,
HSIN CHU COUNTY, TAIWAN 30351 R.O.C.
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders
meeting
5.Cause for convening the meeting (1)Reported matters:
(一）To report the operation results of Year2021。
(二）To present the audited Year 2021 financial
reports reviewed by Supervisors.
(三）To report the current status of Endorsement & Guarantee
 made by the Company.
(四）To report the investment status
(五）Inform the process of the operation plan on Capital
reduction to offset losses。
6.Cause for convening the meeting (2)Acknowledged matters:
(一)Year 2021 financial statements submitted by BOD.
(二)The loss off-setting proposals made by BOD.
7.Cause for convening the meeting (3)Matters for Discussion:
(一)The proposed amendments to the Company's Articles
 of Incorporation.
(二)The proposed " Procedures for Endorsements and
 guarantees".
8.Cause for convening the meeting (4)Election matters:N/A.
9.Cause for convening the meeting (5)Other Proposals:N/A.
10.Cause for convening the meeting (6)Extemporary Motions:N/A.
11.Book closure starting date:2022/04/18
12.Book closure ending date:2022/06/16
13.Any other matters that need to be specified:N/A.