Important resolutions of the 2022 Annual
Shareholders Meeting
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for 2021 retained earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:
Re-election of directors.
6.Important resolutions V.Other matters:
Amendment to the Procedure for Acquisition or Disposal of Assets.
Amendment to the "Operating Procedures for Fund Lending and Endorsement
Guarantees".
Amendment to the "Directors and Supervisors Election Method" case.
Release of new directors and their representatives from the prohibition
on competing for business.
7.Any other matters that need to be specified:None.
