1.Date of the shareholders meeting:2026/06/25
2.Important resolutions (1)Profit distribution/ deficit compensation:
(1)Approved the 2025 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
(1)Approved the amendment of the articles of the Company's ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
(1)Approved the 2025 financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the release the prohibition on directors from participation in competitive businesses.
(2)Approved the amendment of the articles of the Company's ”Operational Procedures for Acquisition or Disposal of Assets”.
(3)Approved the amendment of the articles of the Company's ”Rules of Procedure for Shareholders’ Meetings”.
7.Any other matters that need to be specified:None.
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