| 1 |
2022.02.15 |
- Approval of the 33rd financial statements and business report |
Approved |
|
| - Convocation of the 33rd general shareholders’ meeting |
Approved |
|
| - Determination of dividend payment |
Approved |
|
| - Approval of transactions with stakeholders (sales & purchasing) |
Approved |
|
| - Approval of transactions with stakeholders (debt guarantee) |
Approved |
|
| - Approval of transactions between the company and directors |
Approved |
|
| - Report on and approval of the safety and health plan in 2022 |
Approved |
|
| - Report on the internal accounting management system operation status |
- |
|
| - Report on the evaluation of the internal accounting management system operation status |
- |
|
| - Report on operating performances in 4Q 2021 |
- |
|
| 2 |
2022.03.08 |
- Decision on how to grant stock option |
Approved |
|
| - Approval of transactions between the company and directors |
Approved |
|
