| Date | 2025-05-22 |
|---|---|
| Download | |
Meeting Notice |
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| 2025 General Shareholders Meeting - Meeting Agenda |
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The results for each proposal of 2025 Shareholders’meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Acknowledgment of 2024 business report and financial statements. | 318,310,103 | 95.14% | The proposal was accepted as submitted. |
| 2. Acknowledgment of 2024 deficit compensation proposal. | 318,228,932 | 95.11% | The proposal was accepted as submitted. |
| 3. Acknowledgment of changes in the issuance of new shares for cash capital increase in 2020 and participation in the issuance of overseas depository receipts. | 318,275,743 | 95.13% | The proposal was accepted as submitted. |
| Discussion Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Amendments to some provisions of the Company's "Articles of Incorporation". | 318,313,678 | 95.14% | The proposal was accepted as submitted. |
