The company's resolutions of 2022 general
shareholders' meeting
Date of events
2022/05/27
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the allocation of FY2021 distributable earnings.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved FY2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approved amendment of the company's "Acquisition and Disposal of Assets
Procedures".
7.Any other matters that need to be specified:None.
