Important resolutions of 2024 Annual General Shareholders' Meeting

Material Information
2024-06-27
SEQ NO 1 Date of
announcement		 2024/06/27 Time of
announcement		 13:20:02
Subject 
Important resolutions of 2024 Annual General Shareholders' Meeting
Date of
events		 2024/06/27 To which
item it meets		 paragraph 18

Statement

1.Date of the shareholders' meeting:2024/06/27
2.Important resolutions  I.Profit distribution/deficit compensation:
  Approval of 2023 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:
  Approval of the amendment to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
  Approval of 2023 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
  Approval of lifting the non-competition restriction for directors of
  the Company.
7.Any other matters that need to be specified:None.
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Announcement of approval for lifting the non-competition restriction for the directors of the Company.
Next
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting