Announcement for the Board of Directors’ Resolution on the appointment and removal of the Company’s Chief Internal Auditor
| No | 1 | Date of announcement | 2025/05/21 | Time of announcement | 17:45:19 | ||||
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| Subject | Announcement of important resolutions of the Company’s 2025 Shareholders’ Meeting. | ||||||||
| Date of events | 2025/05/21 | To which item it meets | paragraph 18 | ||||||
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1. Date of the shareholders meeting:2025/05/21 2. Important resolutions (1)Profit distribution/ deficit compensation: Acknowledged the 2024 deficit compensation 3. Important resolutions (2)Amendments to the corporate charter: Approved the amendments to certain provisions of the Company’s ”Articles of Incorporation” 4. Important resolutions (3)Business report and financial statements: Acknowledged the 2024 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)Approved the amendments to certain provisions of the Company’s ”Assets Acquisition and Disposal Procedures.” (2)Approved the lifting of non-competition restrictions on the Company’s Directors. 7. Any other matters that need to be specified:None |
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