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2024-06-20
1.Date of the shareholders meeting:2024/06/20
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation for year 2023
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 2023
5.Important resolutions (4)Elections for board of directors and
supervisors:
The Company’s 29th term of directors and independent directors were elected
6.Important resolutions (5)Any other proposals:
Approved to release the directors elected from non-competition restrictions
7.Any other matters that need to be specified:None