2022-06-16
1.Date of the shareholders meeting:2022/06/16 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved 2021 deficit compensation. 3.Important resolutions (2)Amendments to the corporate charter:N/A 4.Important resolutions (3)Business report and financial statements: Approved 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:N/A 6.Important resolutions (5)Any other proposals:N/A 7.Any other matters that need to be specified:None