| SEQ_NO | 1 | Date of announcement | 2024/06/12 | Time of announcement | 14:51:51 |
| Subject | Announcement for the material resolutions at the 2024 Annual Shareholders’ Meeting. | ||||
| Date of events | 2024/06/12 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2024/06/12 2.Important resolutions I.Profit distribution/deficit compensation: Ratification of 2023 deficit offset proposal 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements: Ratification of 2023 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors: Completion of the Election for the 6th session of Directors. 6.Important resolutions V.Other matters: (1) Approval of the proposal for the private placement to issue additional common shares (2) Approval of the release of newly elected directors or its representatives from Non-Competition Restrictions. 7.Any other matters that need to be specified:None |
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