Important Resolutions of 2022 Annual 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 2021 retained earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Company's AOI.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 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 the parts of terms of the company's "Acquiring or
Disposal the Assets Handling Procedures ".
7.Any other matters that need to be specified:None.
