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Important resolutions of Taiwan High Speed Rail Corporation's 2024 Annual Shareholders' Meeting
2024/05/231.Date of the shareholders meeting: 2024/05/23
2.Important resolutions (1)Profit distribution/ deficit compensation: Ratified Proposal of 2023 Profit Distributions of the Corporation.
3.Important resolutions (2)Amendments to the corporate charter: Approved Revision of Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements: Ratified Proposal of 2023 Annual Business Report and Financial
statements of the Corporation.
5.Important resolutions (4)Elections for board of directors and supervisors: None.
6.Important resolutions (5)Any other proposals: Approved Revision of Guidelines for Corporate Governance.
7.Any other matters that need to be specified: None.