To Announce The Important Resolutions Of 2022
Shareholders' Meeting.
Date of events
2022/06/09
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for profit distribution of 2021.
3.Important resolutions II.Amendments of the company charter:
Approved amendments of the "company charter".
4.Important resolutions III.Business report and financial statements:
Approved the Business Report and Financial Statements for 2021.
5.Important resolutions IV.Election for directors and supervisors:N/A
6.Important resolutions V.Other matters:
(1)Approved amendments of "Rules of Procedure for Shareholders Meetings".
(2)Approved amendments of "Regulations Governing the Acquisition
and Disposal of Assets".
7.Any other matters that need to be specified:N/A
