| Date | 2023-04-18 |
|---|---|
| Download | |
Meeting Notice |
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| 2023 General Shareholders Meeting - Meeting Agenda |
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The results for each proposal of 2023 Shareholders’meeting
| Approval Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Approval of 2022 business report and financial report. | 264,747,355 | 96.26% | The proposal was accepted as submitted. |
| 2. Approval of 2022 deficit compensation proposal. | 264,750,691 | 96.26% | The proposal was accepted as submitted. |
| Discussion Matters | |||
| Proposal | Vote in Favor | Percentage | Result |
| 1. Proposal of the Company’s issuance of new shares through capitalization of retained earnings and capital surplus. | 264,640,681 | 96.22% | The proposal was accepted as submitted. |
| 2. 2023 issuance of restricted stock awards for discussion. | 262,741,277 | 95.53% | The proposal was accepted as submitted. |
