SEQ_NO
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1
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Date of announcement
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2023/04/18
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Time of announcement
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16:58:50
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Subject
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To announce 2023 Shareholders’ Meeting majoy resolutions.
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Date of events
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2023/04/18
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To which item it meets
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paragraph 18
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Statement
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1.Date of the shareholders’ meeting:2023/04/18
2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of 2022 earnings appropriation.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Company’s ”Articles of Incorporation.”
4.Important resolutions III.Business report and financial statements:
Acknowledgment of 2022 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:NA
6.Important resolutions V.Other matters:
(1)Approved the proposal for removal of restrictions imposed against the
Company’s director for involving in competing businesses.
(2)Approved the proposal for issuance of new shares through capitalization
of retained earnings and capital surplus.
7.Any other matters that need to be specified:NA
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