Important resolution of the Company's 2022
regular shareholders meeting
Date of events
2022/06/21
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/21
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledge of the 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:YES
4.Important resolutions III.Business report and financial statements:
Acknowledge of the 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors:NONE
6.Important resolutions V.Other matters:
(1) Amendments to t he Regulations Governing the Acquisition and Disposal of
Assets.
(2)Amendments to the Regulations Governing
Loaning of Funds.
7.Any other matters that need to be specified:NONE
