Major resolutions of the 2024 Annual Shareholders' Meeting
1.Date of the shareholders meeting:2024/06/14
2.Important resolutions (1)Profit distribution/ deficit compensation:
Approval of the ratification of 2023 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
To amend the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:
To elect directors of the board due to the tenure is going to expire.
6.Important resolutions (5)Any other proposals:
To release the Directors from non-competition restrictions.
7.Any other matters that need to be specified:
Please refer to ”Abstract of Shareholders' Meeting Minutes” on MOPS website for the voting status of each proposal.
(FPCC, Jun.14, 2024)