Announcement of resolution items from 2020 Annual General Meeting

Announcement of 2020 annual general meeting passes removal of the noncompete clause for directors
June 22, 2020
Supplementary statements on news article
June 23, 2020
  1. Date of the shareholders’ meeting: Jun 22, 2020
  2. Important resolutions I. Profit distribution/deficit compensation: Resolution on acknowledgment of 2019 Deficit Compensation
  3. Important resolutions II. Amendments of the company charter: None
  4. Important resolutions III. Business report and financial statements: Resolution on acknowledgement of 2019 Business Report and annual final accounting ledgers and statements
  5. Important resolutions IV. Election for directors and supervisors: None
  6. Important resolutions V. Other matters: Resolution on following items:

(1) Resolution on revision of “Rules of Shareholder’ Meeting”

(2) Resolution to approve the lifting of non-competition restrictions for directors

  1. Any other matters that need to be specified: None