Announcement of the Company’s important resolutions of the 2025 Annual General Shareholders’ meeting.

Date of the shareholders’ meeting:2025/06/27 Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2024 Earning Distribution Loss Off-setting Important resolutions II. Amendments of the company charter: Resolution of amendment of the Company’s “Articles of Incorporation”. Important resolutions III. Business report and financial statements: Acknowledgement of 2024 Business Report and Annual Final Accounting Ledgers and […]