News
Announcement of Important Resolutions of the 2025 Annual General Shareholders' Meeting
2025-06-20
Subject: Announcement of Important Resolutions of the 2025 Annual General Shareholders' Meeting
Date of events:2025/06/20
To which item it meets: paragraph 18
Statement:
1.Date of the shareholders meeting:2025/06/20
2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the proposal for the appropriation of profit or loss for 2024.
3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment to certain provisions of the ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements: Approved the Company’s 2024 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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