Important resolutions of 2022 General
Shareholders' Meeting
Date of events
2022/06/16
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/16
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Proposal for Distribution of 2021 Profits.
3.Important resolutions (2)Amendments to the corporate charter:
Approved Amendment to the"Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approved the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved Amendments to the "Rules and Procedures of shareholders'
Meeting".
(2)Approved Aamendment to the "Acquisition or Disposal of Assets
Procedure".
(3)Approved Proposal for a cash offering by private placement.
7.Any other matters that need to be specified:None
