| SEQ_NO | 2 | Date of announcement | 2025/06/20 | Time of announcement | 15:34:06 |
| Subject | Announcement for the material resolutions at the 2025 Annual Shareholders’ Meeting. | ||||
| Date of events | 2025/06/20 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2025/06/20 2.Important resolutions I.Profit distribution/deficit compensation: Ratification of 2024 deficit offset proposal 3.Important resolutions II.Amendments of the company charter: Approval of the amendment to the Articles of Incorporation 4.Important resolutions III.Business report and financial statements: Ratification of 2024 Business Report and Financial Statements 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters: (1) Approval of the proposal for the private placement to issue additional common shares (2) Approval of the release of directors or its representatives from Non-Competition Restrictions. 7.Any other matters that need to be specified:None |
||||