1.Date of the shareholders’ meeting:2023/06/28
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2022 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approval of the companys 2022 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
Elected new Boord member list pls.refer to the election announcement.
6.Important resolutions V.Other matters:None
Approved(I) Amendment to the ”Procedures for Acquisition
or Disposal of Assets”
(II) Amendment to the ” Guideline for Loaning
Funds to Others”
(III) Amendment to the ” Guideline for Endorsement
and Guaranty ”.
(VII)Proposal of Release of Directors from Non-Compete
Restrictions
7.Any other matters that need to be specified:Other matter
pls, refer Meeting Agend
