Announcement of the Company’s important resolutions of the 2023 annual shareholders’ meeting

1.Date of the shareholders’ meeting:2023/06/27 2.Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2022 Earning Distribution Loss Off-setting. 3.Important resolutions II. Amendments of the company charter: Resolution of amendment of the Company’s “Articles of Incorporation”. 4.Important resolutions III. Business report and financial statements: Acknowledgement of 2022 Business Report and Annual Final Accounting Ledgers and […]