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Important Resolutions of 2021 Annual General Meeting



Date of announcement: 2021/08/20

Time of announcement: 16:16:55

Subject: Important Resolutions of 2021 Annual General Meeting

Date of events: 2021/08/20

To which item it meets: paragraph 18



  1. Date of the shareholders' meeting:2021/08/20
  2. Important resolutions I.Profit distribution/deficit compensation:
    Acknowledgement to the Proposal for Distribution of 2020 Earnings
  3. Important resolutions II.Amendments of the company charter:None.
  4. Important resolutions III.Business report and financial statements:
    Acknowledgement to 2020 Business Report and Financial Statements.
  5. Important resolutions IV.Election for directors and supervisors:None.
  6. Important resolutions V.Other matters:
    To Approve Release of Non-competition Restriction on Directors
  7. Any other matters that need to be specified:None.