Resolutions of Annual General Shareholders’ Meeting held on 31 May 2023
2023/05/31
1.Date of the shareholders meeting:2023/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to accept the proposal of 2022 profit allocation
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Resolved to accept the business report and financial statements of Year 2022
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:No