|
Date of the Meeting |
June 21st, 2024 |
|---|---|
|
Book Closure Period |
April 23rd, 2024～June 21st, 2024 |
|
Relevant Announcement and Information |
Meeting announcement (attached) |
|
Notice of Shareholders’ Meeting |
Notice of shareholders’ meeting (attached) |
|
Agenda Handbook and Resolution |
Agenda handbook and meeting supplement information (attached) |
|
Shareholders’ Meeting Minutes |
Shareholders’ meeting minutes |
|
List of Main Shareholders |
Top 10 shareholders |
Information of Shareholders' Meeting
Information of 2024 shareholders’ meeting
Information of 2023 shareholders’ meeting
|
Date of the Meeting |
June 19th, 2023 |
|---|---|
|
Book Closure Period |
April 21st, 2023～June 19th, 2023 |
|
Relevant Announcement and Information |
Meeting announcement (attached) |
|
Notice of Shareholders’ Meeting |
Notice of shareholders’ meeting (attached) |
|
Agenda Handbook and Resolution |
Agenda handbook and meeting supplement information (attached) |
|
Shareholders’ Meeting Minutes |
Shareholders’ meeting minutes (attached) |
|
List of Main Shareholders |
Top 10 shareholders (attached) |
Information of 2022 shareholders’ meeting
|
Date of the meeting |
June 21st, 2022 |
|---|---|
|
Book closure period |
April 23rd, 2022～June 21st, 2022 |
|
Relevant announcement and information |
Meeting announcement (attached) |
|
Notice of shareholders’ meeting |
Notice of shareholders’ meeting (attached) |
|
Agenda handbook and meeting supplement information |
Agenda handbook and meeting supplement information (attached) |
|
Shareholders’ meeting minutes |
Shareholders’ meeting minutes (attached) |
|
List of main shareholders |
Top 10 shareholders (attached) |