Announcement of important resolutions of the 2022
Annual Shareholders' Meeting.
Date of events
2022/06/10
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Adoption of the 2021 profit allocation proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 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:
(1)Adoption of the Amendments to the "Procedure for Acquisition or
Disposal of Assets".
(2)Adoption of the Establishment of the "Procedures for Financial
Derivatives".
7.Any other matters that need to be specified:None.
