1. Date of Shareholders' Meeting Resolution: 115/06/12 2. Name and Title of Directors Permitted to Engage in Competitive Behavior: Roh De-yun / Advisor, Tsunagu Support Co., Ltd. 3. Items Permitted to Engage in Competitive Behavior: Business items within the same scope of business as the Company. 4. Period Permitted to Engage in Competitive Behavior: During the term of office as a director of the Company. 5. Resolution Situation (Please explain the voting results based on Article 209 of the Companies Act): After voting by attending shareholders, the number of votes in favor was 77,737,578 (including 72,700,553 votes exercised electronically), accounting for 98.24% of the total votes attending; the number of votes against was 573,798 (including 573,798 votes exercised electronically), accounting for 0.72% of the total votes attending; the number of invalid votes was 0 (including 0 votes exercised electronically), accounting for 0.00% of the total votes attending; the number of abstentions/non-votes was 817,862 (including 535,514 votes exercised electronically), accounting for 1.03% of the total votes attending. The number of votes in favor exceeded the statutory amount, and the case was passed as proposed. 6. If the permitted competitive behavior is a business operator in mainland China, the name and title of the director (if not a business operator in mainland China, please enter 'Not Applicable' below): Not Applicable. 7. Name and Position of the Company in Mainland China: Not Applicable. 8. Address of the Business in Mainland China: Not Applicable. 9. Business Items of the Business in Mainland China: Not Applicable. 10. Degree of Impact on the Company's Financial and Business Affairs: Not Applicable. 11. If the director is an investor in the business in mainland China, the amount of investment and the ratio of shares held: Not Applicable. 12. Other Matters to be Stated: None

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Organizations: Tsunagu Support Co., Ltd.
  • Dates in source: 115/06/12