What was approved at the meeting?

The loss offset plan, financial statements, and the election of new directors were approved.

What characterizes the new board?

It includes 3 independent directors, aiming to strengthen corporate governance.

It authorizes directors to participate in potentially competing businesses, which was approved by shareholders.

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On May 22, 115, the annual shareholders meeting was held, approving the loss offset for fiscal 114 and the re-election of directors.

Q: What was approved at the meeting?: A: The loss offset plan, financial statements, and the election of new directors were approved.
Q: What characterizes the new board?: A: It includes 3 independent directors, aiming to strengthen corporate governance.
Q: What does the removal of non-compete restrictions mean?: A: It authorizes directors to participate in potentially competing businesses, which was approved by shareholders.