Date of announcement 2020/06/12
Time of announcement 16:44:07
Date of events 2020/06/12
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2020/06/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for 2019 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment for the Company’s “
Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2019 Business Report, Financial Statements and
Consolidated Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approval to
release the prohibition on directors
from participation in competitive business.
7.Any other matters that need to be specified:None