2023-06-20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation for year 2022
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved and acknowledged operating reports and financial statements for
year 2022
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