Announcement of the Company’s important resolutions of the 2024 Annual General Shareholders’ meeting.

1.Date of the shareholders’ meeting:2024/06/17 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgement of the 2023 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 2023 Business Report and Annual Final Accounting Ledgers and Statements 5.Important resolutions […]