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2022-06-23
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation for year 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged operating reports and financial statements for
year 2021
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
a.Apporved amendment to the Rules of Procedure for the Shareholders' Meeting
b.Approved amendment to the Disposition Procedures of Acquisition or Disposal
of Assets
c.Approved amendment to the Disposition Procedures of Related Party
Transactions
7.Any other matters that need to be specified:None