| No. | 1 | Date | 2025/05/29 | Time | 15:14:17 |
|---|---|---|---|---|---|
| Subject | Important Resolutions of 2025 Annual Shareholders' Meeting | ||||
| Date of events | 2025/05/29 | To which item it meets | paragraph 18 | ||
| Explanation | 1.Date of the shareholders meeting:2025/05/29 2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the Company's 2024 Profit Distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approved the Amendments to the Company's ”Articles of Incorporation.” 4.Important resolutions (3)Business report and financial statements: Approval of the Company's 2024 business report and financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:N/A 6.Important resolutions (5)Any other proposals:N/A 7.Any other matters that need to be specified:N/A |
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