1.Date of the shareholders meeting:2022/06/08
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adopted the proposal for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Adopted the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
Elected the 18th term of Directors
6.Important resolutions (5)Any other proposals:
(1)Approved the amendments to the "Procedures for the
Acquisition or Disposal of Assets",
"Procedures for Engaging in Derivatives Trading",
"Rules for Loaning of Funds" and
"Rules for Endorsements/Guarantees".
(2)Approved the release of newly appointed Directors
of the Company from non-compete restrictions.
7.Any other matters that need to be specified:None
