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Important resolutions of the 2026 annual general meeting of shareholders

SEQ_NO 2
Date of announcement 2026/06/16
Time of announcement 16:28:21
Subject Important resolutions of the 2026 annual general meeting of shareholders
Date of events 2026/06/16
To which item it meets paragraph 18
Statement 1.Date of the shareholders meeting:2026/06/16
2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification of the 2025 Loss Appropriation Proposal.
3.Important resolutions (2)Amendments to the corporate charter: Amendments on the Company's ”Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements: To approve 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Proposal for amendment of ”Regulations Governing the Acquisition and Disposal of Assets”
(2)Discussion to approve the lifting of non-competition restrictions for directors
7.Any other matters that need to be specified:None
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