The 5th Ordinary General Meeting of Shareholders and the approval results

At the 5th Ordinary General Meeting of Shareholders held on June 26, 2020, all shareholders approved all the proposals.

Proposal No. 1 : 5th period (FY2019) approval of financial statements

Proposal No. 2 : Appointment of Directors

Proposal No. 3 : Appointment of Auditor

Proposal No. 4 : DSPC treasury stock acquisition

Proposal No. 5 : DSPC capital reduction

Proposal No. 6 : Remuneration for Officers