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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