Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
1
Date of announcement
2024/05/24
Time of announcement
14:58:48
To which item it meets
paragraph 18
Date of events
2024/05/24
Subject
To announce the Important Resolutions of the Company's 2024 Annual General Shareholders' Meeting.
Statement
- Date of the shareholders meeting:2024/05/24
- Important resolutions (1)Profit distribution/ deficit compensation:Acceptance of the 2023 Earnings Appropriation
- Important resolutions (2)Amendments to the corporate charter:N/A
- Important resolutions (3)Business report and financial statements:Acceptance of the 2023 Business Report and Financial Statements
- Important resolutions (4)Elections for board of directors and supervisors:N/A
- Important resolutions (5)Any other proposals:
(1)The amendment to the Company's “Rules and Procedures of Shareholders’ Meetings”
(2)Proposal of release the prohibition on directors from participation in competitive business.
- Any other matters that need to be specified:N/A
