Major resolutions of the 2022 Annual
Shareholders' Meeting.
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2021 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 2021 business report and
financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the amendment to "Procedures for Acquisition and Disposal of
Assets of the Company".
7.Any other matters that need to be specified:
Please refer to "Abstract of Shareholders' Meeting Minutes" on MOPS
website for the voting status of each proposal.
