1.Date of the shareholders meeting:2021/08/20
2.Important resolutions (1)Profit distribution/ deficit compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal for amendment to the “Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2020 business report and financial statements
5.Important resolutions (4)Elections for board of directors and supervisors:NA
6.Important resolutions (5)Any other proposals:
(1) Approved the proposal for amendment to the “Operational Procedures
for Acquisition or Disposal of Assets”
7.Any other matters that need to be specified:None |