Important resolutions of 2022 Annual General Shareholders’ Meeting

Material Information
2022-06-27
SEQ NO 1 Date of
announcement		 2022/06/27 Time of
announcement		 15:17:19
Subject Important resolutions of 2022 Annual General Shareholders' Meeting
Date of
events		 2022/06/27 To which
item it meets		 paragraph 18

Statement

1.Date of the shareholders' meeting: 2022/06/27
2.Important resolutions I.Profit distribution/deficit compensation:
Approval of 2021 Earnings Distribution
3.Important resolutions II.Amendments of the company charter: None.
4.Important resolutions III.Business report and financial statements:
Approval of 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
The re-election of the Company's Directors.
6.Important resolutions V.Other matters:
(1)Approval of Amending ”Procedures for Acquisition and Disposal of Assets”
(2)Approval of lifting the non-competition restriction for new directors of the Company.
7.Any other matters that need to be specified: None.
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To announce the Directors election results of 2022 Annual General Shareholders’ Meeting
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting