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Provided by: Test Research,Inc.
SEQ_NO 1 Date of announcement 2022/05/25 Time of announcement 15:53:41
Subject
 The Major Resolutions of TRI
2022 Annual General Shareholders' Meeting
Date of events 2022/05/25 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approval of the 2021 earning distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Approval of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:None.

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TRI - Test Research Inc. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:25 UTC.