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Important Resolutions of 2026 Annual General Shareholders' Meeting.
2026-06-26
1.Date of the shareholders meeting:2026/06/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for 2025 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approved 2025 Business Report and Consolidated Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved to amend the Rules for Election of Directors
(2)Approved to Release the Directors and its representative
from Non-Competition Restrictions
7.Any other matters that need to be specified:None.
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