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. |
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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 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. |