Announcement of resolution items from 2020 Annual General Meeting

  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