Corporate Governance
Shareholders' meeting
Summary of important resolutions of shareholders’ meetings in recent years
| Date | Important Resolutions |
|---|---|
| 2024/06/26 | Acknowledgment of the company's 2023 annual report and financial statements. Acknowledgment of the Company's 2023 earnings distribution. |
| 2023/05/24 | Acknowledgment of the company's 2022 annual report and financial statements. Acknowledgment of the Company's 2022 earnings distribution. |
| 2022/05/24 | Acknowledging the company's 2021 annual report and financial statements. Acknowledging the company's 2021 earnings distribution. passed the revision of some provisions of the company's "Procedures for acquiring or disposing of assets". |
| 2021/07/26 | Acknowledging the company's 2020 annual report and financial statements. Amendments to certain provisions of the company's "Articles of Incorporation". Amendments to certain provisions of the company's "Regulations Governing Elections of Directors". Amendments to certain provisions of the company's "Rules of Procedure for Shareholders’ Meetings" . |
| 2020/06/06 | Acknowledging the company's 2019 annual report and financial statements. Acknowledging the company's 2019 earnings distribution proposal. Amendments to certain provisions of the company's "Articles of Incorporation". Amendments to certain provisions of the company's "Regulations Governing Elections of Directors". Amendments to certain provisions of the company's "Procedures for acquiring or disposing of assets". |