2023/03/23

Announcement on behalf of the subsidiary Emplus Technologies, Inc. the Important resolutions of 2023 Annual Shareholders’ Meeting

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2023/03/23 19:41:57 Kim Yu Financial Controller 03-3289289
1.Date of the shareholders' meeting:2023/03/23
2.Important resolutions  I.Profit distribution/deficit compensation:Adoption of the Proposal for Distribution of 2022 
Earnings. 3.Important resolutions II.Amendments of the company charter:None 4.Important resolutions III.Business report and financial statements:Adoption of the 2022 Business Report and
Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:None 6.Important resolutions V.Other matters:None 7.Any other matters that need to be specified:None