Corporate Governance
Shareholders' meeting
Summary of important resolutions of shareholders’ meetings in recent years
| Date | Important Resolutions |
|---|---|
| 2025/05/20 | Acknowledgment of the company's 2024 annual report and financial statements. |
| Acknowledgment of the Company's 2024 earnings distribution. | |
| 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". |