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Material Information for Investors
The announcement of important resolutions of 2020 Annual General Shareholders' Meeting
2020/6/19
  Subject
The announcement of important resolutions of 2020 Annual General Shareholders' Meeting
  To which item it meets
article 4 paragraph 18
  Date of events
2020/06/19
 
Contents
1.Date of the shareholders' meeting:2020/06/19
 
2.Important resolutions (1) profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2019 Profits.
 
3.Important resolutions (2) amendments of the company charter: Approved revising for ”Articles of Incorporation”.
 
4.Important resolutions (3) business report and financial statements: Adoption of Proposal for 2019 Business Report and Financial Statements.
 
5.Important resolutions (4) elections of board of directors and supervisors:N/A
 
6.Important resolutions (5) other proposals:
(1) Approved cash dividends distributed from capital reserve to shareholders.
(2) Approved revising for ”Criteria for Handling Acquisition and Disposal of Assets”.
 
7.Any other matters that need to be specified: none.