Aten International : , on behalf of the major subsidiary Technology, announced important resolutions of Annual General Shareholders' Meeting

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Provided by: ATEN INTERNATIONAL CO., LTD.
SEQ_NO	1	Date of announcement	2022/04/01	Time of announcement	15:02:47
Subject	ATEN, on behalf of the major subsidiary ATEN Technology, announced important resolutions of Annual General Shareholders' Meeting
Date of events	2022/04/01	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2022/04/01 2.Important resolutions (1)Profit distribution/ deficit compensation:None 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements:None 5.Important resolutions (4)Elections for board of directors and supervisors:Approved elections of board of directors 6.Important resolutions (5)Any other proposals:None 7.Any other matters that need to be specified:None