Results of the 8th Annual General Meeting of Shareholders

At the 8th Annual General Meeting of Shareholders held on June 21, 2023, all proposals were approved as proposed by all shareholders who exercised their voting rights in advance and were present on the day of the meeting.

Proposal 1: Approval of the financial statements for the 8th period (FY2022)

Proposal 2: Appointment of Directors

Proposal 3: Distribution of Surplus

Proposal 4: Remuneration for Directors and Corporate Auditor