The important resolutions of the company's 2024 annual general shareholders meeting

 

1.Date of the shareholders meeting:2024/05/31

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

  Acknowledgment of the 2023 earnings distribution.

3.Important resolutions (2)Amendments to the corporate charter:

  Approved the proposal of amendment to the articles of incorporation.

4.Important resolutions (3)Business report and financial statements:

  Acknowledgment of the 2023 business report, annual final accounting

  books and statements.

5.Important resolutions (4)Elections for board of directors and

  supervisors:Proposal of re-election of directors.

6.Important resolutions (5)Any other proposals:

  I. Approved the proposal of the company plans to issue common shares by

     private placement through cash capital injection.

  II.Approved the proposal of the lifting of non-competition restrictions

     for newly elected directors.

7.Any other matters that need to be specified:None