Test Rite announced the resolutions in the general shareholders' meeting in 2018.

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:Approve
Amendment of Articles of Incorporation.
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:the fifteenth election of Directors.
6.Important resolutions (5)other proposals:
a.Approve Amendment of Procedures for Endorsement and Guarantee.
b.Approve Amendment to Procedures for Lending Funds to Others.
c.Approve Amendment to Procedures for Acquisition and Disposal of Assets.
d.Approve Amendment of Procedures for Engaging in Derivatives Trading.
e.Approve Amendment of  Rules for Election of Directors and Supervisors, and
the Name Change of it as Rules for Election of Directors.
f.Approve Amendment of Rules and Procedures of Shareholders Meeting.
g.Approve Proposeal for the issuance of public placement of common stock.
h.Approve Removal of new directors' and their representatives'
non-compete restrictions.
7.Any other matters that need to be specified:NO.