1.Date of the shareholders meeting:2024/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)Approved the 2023 earnings distribution.
3.Important resolutions (2)Amendments to the corporate
charter:None.
4.Important resolutions (3)Business report and financial
statements:
(1)Approved the 2023 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 release the prohibition on directors
from participation in competitive businesses.
(3)Approved amendment of the articles of the Company's
”Procedure for Election of the Directors”.
(4)Approved amendment of the articles of the Company's
”Rules of Procedure for Shareholders Meetings”.
7.Any other matters that need to be specified:None.
|
