|Important resolutions of 2021 annual shareholders' meeting|
1.Date of the shareholders' meeting:2021/07/30
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the proposal for Distribution of 2020 Profits.
3.Important resolutions II.Amendments of the company charter:
Approved amendments the Company's ”Articles of Incorporation”.
4.Important resolutions III.Business report and financial statements:
Approved the 2020 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:none
6.Important resolutions V.Other matters:
Approved the proposal of cash distribution from capital surplus.
Approved amendments the Company's ”Procedures for Acquisition or
Disposition of Assets”
7.Any other matters that need to be specified:none