Important resolutions of 2022 regular shareholders'
meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/15
2.Important resolutions I.Profit distribution/deficit compensation:
To approve the proposal for distribution of 2021 profits.
3.Important resolutions II.Amendments of the company charter:
Approval on amendments to the articles of incorporation.
4.Important resolutions III.Business report and financial statements:
To approve 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
[1]Approval on amendments to the procedures for acquisition or
disposal of assets.
[2]Approval on amendments to the Regulation of Shareholders Meetings.
7.Any other matters that need to be specified:None
