Ruby Tech : Announcement of the company's 2022 Annual General Shareholders' Meeting approving the amendment "Acquisition and Disposal of Assets Procedure"

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Provided by: RUBY TECH CORPORATION
SEQ_NO	2	Date of announcement	2022/06/14	Time of announcement	16:58:16
Subject	Announcement of the company's 2022 Annual General Shareholders' Meeting approving the amendment "Acquisition and Disposal of Assets Procedure"
Date of events	2022/06/14	To which item it meets	paragraph 53
Statement	1.Date of occurrence of the event:2022/06/14 2.Company name:RUBY TECH CORPORATION 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head Office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: According to Order No. Financial-Supervisory-Securities- Corporate-1110380465 of the Financial Supervisory Commission. 6.Countermeasures: Upload the revised "Acquisition and Disposal of Assets Procedure" to the Market Observation Post System 7.Any other matters that need to be specified: The company filed a report with the OTC for recordation in the event the amendment disclosed in the Market Observation Post System pursuant to "The undertakings made upon application for listing in the OTC market".