Major Resolution

IMPORTANT RESOLUTION DATE	IMPORTANT RESOLUTION
2024-08-06	1. Approved the 2024 Q2 consolidated financial statements.
2024-06-13	1. Approved the appointment and remuneration of the Company's General Manager.
2024-05-09	1. Approved the 2024 Q1 consolidated financial statements. 2. Approved to amend the company’s “Audit Committee Charter”. 3. Approved to amend the company’s “Regulations of Operation for Board of Directors Meetings”. 4. Approved to amend the company’s “Corporate Governance Practice Principles”. 5. Approved to amend the company’s “Procedures for Specified Companies’ Transactions with Group Companies and Related Parties”.
2024-03-04	1. Approved the remuneration distribution for employees and directors of the company for the year 2023. 2. Approved the Annual Business Report, Consolidated Financial Report and Parent Company Only Financial Report for the year 2023. 3. Approved the 2023 surplus earnings distribution proposal. 4. Approved to amend the company’s “Articles of Incorporation”. 5. Approved the dates and agendas of regular shareholders’ meetings for the year 2024. 6. Approved the evaluation on accountants’ independence and appointment and remuneration of accountants in 2024. 7.Approved to change of the Company’s manager.