Important resolutions of 2023 Annual General Shareholders’ Meeting

Material Information
2023-06-27
SEQ NO 5 Date of
announcement		 2023/06/27 Time of
announcement		 15:05:49
Subject Important resolutions of 2023 Annual General Shareholders' Meeting
Date of
events		 2023/06/27 To which
item it meets		 paragraph 18

Statement

1.Date of the shareholders' meeting: 2023/06/27
2.Important resolutions I.Profit distribution/deficit compensation: Approval of 2022 Earnings Distribution
3.Important resolutions II.Amendments of the company charter: None.
4.Important resolutions III.Business report and financial statements: Approval of 2022 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors: None.
6.Important resolutions V.Other matters: Approval of Amendments ”Rules for Election of Directors”.
7.Any other matters that need to be specified: None.
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting