Resolutions of Annual General Shareholders’ Meeting held on 27 May 2026
2026/05/27
1.Date of the shareholders meeting:2026/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to accept the proposal for 2025 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Resolved to accept the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:None