Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2025/05/28
Time of announcement
13:58:57
To which item it meets
paragraph 18
Date of events
2025/05/28
Subject
To announce the Important Resolutions of the Company's 2025 Annual General Shareholders' Meeting
Statement
- Date of the shareholders meeting:2025/05/28
- Important resolutions (1)Profit distribution/ deficit compensation:
(1)Revised of the 2023 earnings distribution proposal
(2)Acceptance of the 2024 earnings distribution proposal
- Important resolutions (2)Amendments to the corporate charter:The amendment to the company's “Articles of Incorporation”
- Important resolutions (3)Business report and financial statements:Acceptance of the 2024 financial statements and business report
- Important resolutions (4)Elections for board of directors and supervisors:N/A
- Important resolutions (5)Any other proposals:Proposal to dismiss prohibition of directors and their representatives to engage in competitive businesses
- Any other matters that need to be specified:N/A
