Resolutions of Annual General Shareholders’ Meeting held on 29 May 2024
2024/05/29
1.Date of the shareholders meeting:2024/05/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to accept the proposal of 2023 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 2023
5.Important resolutions (4)Elections for board of directors and
supervisors:Elect one additional independent director
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:No