Announcement of the Company's Important
Resolutions of the Special Board Meeting
Date of events
2022/06/22
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/22
2.Company name:Aethertek Technology Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):The Company.
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:The Company's Important Resolutions
of the Special Board Meeting -- Approval of the election
of the Chairman.
6.Countermeasures:Announcement is made on Taiwan Stock
Exchange Market Observation Post System.
7.Any other matters that need to be specified:None.
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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:34:09 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
