- Date of the shareholders’ meeting: Jun 22, 2020
- Important resolutions I. Profit distribution/deficit compensation: Resolution on acknowledgment of 2019 Deficit Compensation
- Important resolutions II. Amendments of the company charter: None
- Important resolutions III. Business report and financial statements: Resolution on acknowledgement of 2019 Business Report and annual final accounting ledgers and statements
- Important resolutions IV. Election for directors and supervisors: None
- 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
- Any other matters that need to be specified: None