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Announcement of the important resolutions of the 2024 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2024/06/21 
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:Recognized the Company's distribution of 2023 profit. 
  3. 3.Important resolutions (2)Amendments to the corporate charter:None 
  4. 4.Important resolutions (3)Business report and financial statements: Recognized the Company's 2023 Business Report and Financial Statements. 
  5. 5.Important resolutions (4)Elections for board of directors and supervisors:None 
  6. 6.Important resolutions (5)Any other proposals: 
  7. (1) Approved the issuance of new shares via capitalization of earnings. 
  8. (2) Approved the amendment of the Company's Rules of Procedure for Shareholders Meetings. 
  9. 7.Any other matters that need to be specified:None
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