The 2025 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses.

SEQ_NO  2 Date of announcement  2025/06/20 Time of announcement  17:04:06 Subject  The 2025 Annual Shareholders’ Meeting passes release the prohibition on directors from participation in competition businesses. Date of events   2025/06/20 To which item it meets paragraph 21 Statement 1.Date of the shareholders’ meeting resolution:2025/06/20 2.Name and title of the managerial officer with permission…

The important resolutions of the 2025 Annual Shareholders’ Meeting.

SEQ_NO  1 Date of announcement  2025/06/20 Time of announcement  17:03:35 Subject  The important resolutions of the 2025 Annual Shareholders’ Meeting. Date of events   2025/06/20 To which item it meets paragraph 18 Statement 1.Date of the shareholders’ meeting:2025/06/20 2.Important resolutions I.Profit distribution/deficit compensation: Approved the 2024 earnings distribution. 3.Important resolutions II.Amendments of the company charter:…