Announcements
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2025 Annual Meeting of Shareholders (Important Resolution)
1.Date of the shareholders meeting:2025/06/19
2.Important resolutions：
(1)Profit distribution/ deficit compensation:
Approved 2024 Profit Distribution.
(2)Amendments to the corporate charter:
Approved the Amendments to the ”Article of Incorporation”
(3)Business report and financial statements:
Approved 2024 Business Report and Financial Statements.
(4)Elections for board of directors:
By-Election of Independent director has been approved.
(5)Any other proposals: None.
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2025 Annual Meeting of Shareholders (Important Resolution)
1.Date of the shareholders meeting:2025/06/19
2.Important resolutions：
(1)Profit distribution/ deficit compensation:
Approved 2024 Profit Distribution.
(2)Amendments to the corporate charter:
Approved the Amendments to the ”Article of Incorporation”
(3)Business report and financial statements:
Approved 2024 Business Report and Financial Statements.
(4)Elections for board of directors:
By-Election of Independent director has been approved.
(5)Any other proposals: None.
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2023 Annual Meeting of Shareholders (Important Resolution)
1.Date of the shareholders meeting:2023/06/14
2.Important resolutions：
(1)Profit distribution/ deficit compensation:
Approved 2022 Profit Distribution.
(2)Amendments to the corporate charter: None.
(3)Business report and financial statements:
Approved 2022 Business Report and Financial Statements.
(4)Elections for board of directors: None.
(5)Any other proposals: None.
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2022 Annual Meeting of Shareholders (Important Resolution)
1.Date of the shareholders meeting:2022/06/23
2.Important resolutions：
(1)Profit distribution/ deficit compensation:
Approved 2021 Profit Distribution.
(2)Amendments to the corporate charter: None.
(3)Business report and financial statements:
Approved 2021 Business Report and Financial Statements.
(4)Elections for board of directors: None.
(5)Any other proposals:
Approved Amendment to Procedures for Acquisition or Disposal of Assets.