Material Information: Material resolutions of the 2022 Shareholders’ Meeting
2022.06.09
1.Date of Shareholders' Meeting: 2022/06/09
2. Material resolution 1: Approval of 2021 profit appropriate proposal
3.Material resolution 2: Amendments of Articles of Incorporation were approved.
4.Material resolution 3: Approval of 2021 business report and financial statements.
5.Material resolution 4: Election of the new board members