投資人專區
INVESTORS
30.May.2024

To announce the important resolutions of the 2024 Annual General Shareholders' Meeting.

1.Date of the shareholders meeting:2024/05/30
2.Important resolutions (1)Profit distribution/ deficit compensation: To ratify the 2023 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter: To approve the amendments of the Company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: To ratifiy the 2023 Business Report and 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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