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Important Resolutions of 2021Y Annual General Shareholders' Meeting.

2021-07-08
 

1.Date of the shareholders meeting:2021/07/08
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approved the Proposal for 2020 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 2020 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:None
7.Any other matters that need to be specified:None

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