Announcement on behalf of Amaran of important resolutions of the 2023 annual shareholders’ meeting

1.Date of the shareholders’ meeting: 2023/06/20 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 “Articles of Incorporation”. 4.Important resolutions III. Business report and financial statements: Acknowledgement of 2022 Business Report and the audited 2022 Financial Statements. 5.Important […]