- About Us
- Business
- Investor Relations
- ESG
- Careers
- Media Center
- A Message from Our Leader
- Company Profile
- Vision and Mission
- Business Strategy
- Our Brand
- Organization
- Achievements
2022-07-12
1.Date of the shareholders meeting:2022/07/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:The Company not to distribute 2021 profits.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 and 2020 annual financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of “Regulations Governing the Acquisition and Disposal of Assets”,
“Procedures of Engaging in Derivatives Trading”, ”Procedures of Related
Party Transactions”,“Regulations Governing Making of Endorsements/
Guarantees”and“Regulations Governing Loaning of Funds”
7.Any other matters that need to be specified:None