| SEQ_NO | 1 | Date of announcement | 2025/05/29 | Time of announcement | 17:24:12 |
| Subject | To announce 2025 Shareholders’ Meeting majoy resolutions. | ||||
| Date of events | 2025/05/29 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2025/05/29 2.Important resolutions I.Profit distribution/deficit compensation: Acknowledged the 2024 deficit compensation 3.Important resolutions II.Amendments of the company charter: Approved the amendments to certain provisions of the Company’s ”Articles of Incorporation” 4.Important resolutions III.Business report and financial statements: Acknowledged the 2024 business report and financial statements. 5.Important resolutions IV.Election for directors and supervisors:None. 6.Important resolutions V.Other matters:None. 7.Any other matters that need to be specified:None. |
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