The announcement of important resolutions of 2023 Annual General Shareholders' Meeting
Subject | The announcement of important resolutions of 2023 Annual General Shareholders' Meeting | ||
Date of events | 2023/06/21 | To which item it meets | paragraph 18 |
Statement |
1.Date of the shareholders' meeting:2023/06/21 2.Important resolutions I.Profit distribution/deficit compensation: Adoption of Proposal for Distribution of 2022 Profits. 3.Important resolutions II.Amendments of the company charter:No. 4.Important resolutions III.Business report and financial statements: Adoption of Proposal for 2022 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:No. 6.Important resolutions V.Other matters: (1) approved cash dividends distributed from capital reserve to shareholders. 7.Any other matters that need to be specified:None. |