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  • 2026/05/22
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ESMT announced 2026 AGM important resolutions

Material Information (3006 ESMT)
SEQ_NO  1 Date of announcement  2026/05/22 Time of announcement  14:42:15
Subject 
 ESMT announced 2026 AGM important resolutions
Date of events   2026/05/22 To which item it meets paragraph 18
Statement 

 
1.Date of the shareholders meeting:2026/05/22 
2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledged the Company's 2025 Earnings Distribution Plan 3.Important resolutions (2)Amendments to the corporate charter:None 4.Important resolutions (3)Business report and financial statements: Acknowledged the 2025 Business Report and Financial Statements 
5.Important resolutions (4)Elections for board of directors and supervisors:N/A 
6.Important resolutions (5)Any other proposals: 
(1)Approved the amendments of the Company’s 
Procedures for Endorsements and Guarantees 
(2)Approved the amendments of the Company’s 
Procedures for Lending Funds to Other Parties 
7.Any other matters that need to be specified:None