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2021-05-17
1.Date of the shareholders meeting:2021/05/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the earnings appropriation for year 2020
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 2020
5.Important resolutions (4)Elections for board of directors and
supervisors:The Company’s 28th terms of directors and independent directors
were elected.
6.Important resolutions (5)Any other proposals:
a.Approved amendment to the Operational Procedures for Loaning Funds to
Others
b.Approved amendment to the Operational Procedures for Making of
Endorsements/Guarantees
c.Approved to release the directors elected from non-competition
restrictions
7.Any other matters that need to be specified:None