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The announcement of important resolutions of 2023 Annual General Shareholders' Meeting

2023-06-21

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.

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