Announced the resolutions of the 2018 Annual Shareholders' Meeting on behalf of TEST RITE RETAIL Co,. Ltd., a major subsidiary of Test Rite.

2018-06-19

1.Date of the shareholders' meeting:2018/06/19
2.Important resolutions (1)profit distribution/deficit
  compensation:Approve the proposal of distribution of 2017 earnings.
3.Important resolutions (2)amendments of the corporate charter:NO.
4.Important resolutions (3)business report and financial
  statements:Approve 2017 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:NO.
6.Important resolutions (5)other proposals:Approve the amendments of Rules for
shareholders'meeting.
7.Any other matters that need to be specified:NO.