Month: June 2023

Announcement of the resolution by the Company for the ex-dividend record date of cash dividends.

  SEQ_NO  1 Date of announcement 2023/06/26 Time of announcement 16:28:36 Subject Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Date of events 2023/06/26 To which item it meets paragraph 14 Statement 1.Date of the resolution by the board of directors or shareholders meeting or decision by the …

Announcement of the resolution by the Company for the ex-dividend record date of cash dividends. Read More »

The 2023 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses.

  SEQ_NO  2 Date of announcement 2023/06/21 Time of announcement 16:04:54 Subject The 2023 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events 2023/06/21 To which item it meets paragraph 21 Statement 1.Date of the shareholders meeting resolution:2023/06/21 2.Name and title of the director with permission to …

The 2023 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Read More »

The important resolutions of the 2023 Annual Shareholders’ Meeting.

  SEQ_NO  1 Date of announcement 2023/06/21 Time of announcement 16:04:24 Subject The important resolutions of the 2023 Annual Shareholders’ Meeting. Date of events 2023/06/21 To which item it meets paragraph 18 Statement   1.Date of the shareholders meeting:2023/06/21 2.Important resolutions (1)Profit distribution/ deficit compensation: (1)Approved the 2022 earnings distribution. 3.Important resolutions (2)Amendments to the …

The important resolutions of the 2023 Annual Shareholders’ Meeting. Read More »