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 corporate
charter:None.
4.Important resolutions (3)Business report and financial
statements:
(1)Approved the 2022 financial statements.
5.Important resolutions (4)Elections for board of
directors and supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the issuing new shares for capital
increase by earnings recapitalization.
(2)Approved the amendment of the articles of the
Company's ”Operational Procedures for Loaning
of Company Funds”.
(3)Approved the release the prohibition on directors
from participation in competition businesses.
7.Any other matters that need to be specified:None.
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