投資人專區
INVESTORS
06.Jun.2023

Announcement of Important Resolutions of Year 2023 Shareholders' Meeting.

1.Date of the shareholders meeting:2023/06/06
2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the Year 2022 earnings distribution。
3.Important resolutions (2)Amendments to the corporate charter:Approval of amendment to the Company's articles of incorporation.
4.Important resolutions (3)Business report and financial statements:Acknowledgment of the Year 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:Approval of new issue by capitalization of earnings.
7.Any other matters that need to be specified:None.
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