Date of announcement 2022/04/19
Time of announcement 17:56:37

Date of events 2022/04/19
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/19
2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification of profit distribution proposal for 2021.
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:No.
6.Important resolutions (5)Any other proposals:NO.
7.Any other matters that need to be specified:
The board of directors is authorized to exercise the rights of the shareholders’ meeting pursuant to Article 128-1 of the Company Act.