Date of announcement 2024/06/26
Time of announcement 18:16:54
Date of events 2024/06/26
To which item it meets paragraph 18
 
1.Date of the shareholders meeting:2024/06/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the proposal for distribution of 2023 profits.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved the 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approved the proposal of the Company's capital increase through
capitalization of retained earnings.
7.Any other matters that need to be specified:The BOD is authorized to
exercise the rights and functions of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.