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Announcement of the important resolutions of the 2022 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2022/06/17 
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:
  3. Recognized the Company's distribution of 2021 profit. 
  4. 3.Important resolutions (2)Amendments to the corporate charter:
  5.  Approved the amendment of the Company's Articles of Incorporation. 
  6. 4.Important resolutions (3)Business report and financial statements: 
  7. Recognized the Company's 2021 Business Report and Financial Statements. 
  8. 5.Important resolutions (4)Elections for board of directors and supervisors:None 
  9. 6.Important resolutions (5)Any other proposals:
  10. (1) Approved the issuance of new shares via capitalization of earnings. 
  11. (2) Approved the amendment of the Company's Rules for Director Elections. 
  12. (3) Approved the amendment of the Company's Rules of Procedure for Shareholders Meetings. 
  13. (4) Approved the amendment of the Company's Regulations Governing the Acquisition and Disposal of Assets. 
  14. (5) Approved the repeal of the Company's Procedures Governing Financial Derivatives Transactions. The related articles have instead been added into the Company's Guidelines Governing Financial Derivatives Transactions. 
  15. 7.Any other matters that need to be specified:None
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