SEQ NO | 1 | Date of announcement |
2024/06/27 | Time of announcement |
13:20:02 |
Subject |
Important resolutions of 2024 Annual General Shareholders' Meeting |
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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. |