INFORTREND TECHNOLOGY, INC. | Today's Information |
| Provided by: Infortrend Technology, Inc. | |||||
| SEQ_NO | 1 | Date of announcement | 2022/07/14 | Time of announcement | 16:26:39 |
| Subject | 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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Disclaimer
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.
