| SEQ_NO | 2 | Date of announcement | 2025/05/23 | Time of announcement | 15:15:31 |
| Subject | Announcement for the important resolutions at the 2025 Annual Shareholders’ Meeting on behalf of Medeon’s major subsidiary, PMC | ||||
| Date of events | 2025/05/23 | To which item it meets | paragraph 18 | ||
| Statement | 1.Date of the shareholders’ meeting:2025/05/23 2.Important resolutions I.Profit distribution/deficit compensation: Ratification of 2024 deficit offset proposal 3.Important resolutions II.Amendments of the company charter:None 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: Election the 4th session of Directors and Supervisor 6.Important resolutions V.Other matters: Approval for the release of newly elected directors or its representatives from Non-Competition Restrictions. 7.Any other matters that need to be specified:None |
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