Announcement of Major Resolutions at 2022 Annual General
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 (1)Profit distribution/ deficit
compensation:
Ratification of earnings appropriation for 2021
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of operating reports and financial statements for 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:
Adoption of the proposal for by-election of one director
6.Important resolutions (5)Any other proposals:
Adoption of the proposal for Amendment to the Regulations
Governing the Acquisition and Disposal of Assets of the Company
Adoption of the proposal for Amendment to the Procedures
for Related Party Transactions of the Company
Adoption of the proposal for releasing the new director
from non-competition restrictions
7.Any other matters that need to be specified:None
