Announcement for important resolutions of 2023 Annual General Shareholders’ Meeting

 Announcement for important resolutions of 2023
Annual General Shareholders' Meeting

1.Date of the shareholders' meeting:2023/06/15
2.Important resolutions  I.Profit distribution/deficit compensation:
 Approved the 2022 Earnings Distribution Proposal.
3.Important resolutions II.Amendments of the company charter:NONE.
4.Important resolutions III.Business report and financial statements:
 Approved the 2022 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:NONE.
6.Important resolutions V.Other matters:
(1) Approved the Company intends to issue new shares by transferring
earnings to capital.
(2) Approved amendments to partial articles of the Shareholders’
meeting procedure rules.
(3) Approved amendments to partial articles of the Procedure for
Loading Funds to Other.
(4) Approved to release the Prohibition on Directors from Participation
in Competitive Business.
7.Any other matters that need to be specified:NONE.