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