Important resolutions of
2022 Annual Shareholders' Meeting
Date of events
2022/06/15
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/15
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of 2021 profit Distribution
3.Important resolutions (2)Amendments to the corporate charter: Approved
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 Business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Election for the Board of Directors of the 19 th term
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment of procedures for Asset Acquisition & Disposal."
(2)Approved the lifting of non-competition restrictions for directors
7.Any other matters that need to be specified: None
