1. Adopted 2023 business plan.
  2. Adopted the Company’s capital increase record date of employee stock option execution and conversion of convertible bonds.
  3. Adopted amendment of "Articles of Incorporation ".
  4. Adopted revision of "2022 ESOP Subscription Measurements".
  5. Adopted evaluation of the independence and competence of the auditing CPAs.
  6. Reelection of Directors’ matters.
  7. Adopted convening annual shareholders’ meeting of 2023.
  8. Approved non-assurance services provided by PWC accounting firm.
  9. Adopted employees list of stock options.
  10. Adopted the Company’s 2022 year-end bonus release for managers.


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