{"id":1834,"date":"2025-04-29T19:51:42","date_gmt":"2025-04-29T11:51:42","guid":{"rendered":"https:\/\/jjr.wyf.mybluehost.me\/?page_id=1834"},"modified":"2025-07-10T11:13:03","modified_gmt":"2025-07-10T03:13:03","slug":"meeting-info","status":"publish","type":"page","link":"https:\/\/cat-filter.com\/en\/meeting-info\/","title":{"rendered":"Shareholders' Meeting Information"},"content":{"rendered":"
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Corporate Governance<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t
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Financial and Business Information<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t
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Shareholders' Meeting Information<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Investor Relations Contact<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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Shareholders' Meeting Materials<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2024 Annual General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n\t\t\t\r\n\t\t\t\t\t\t\tMinutes of the Shareholders\u2019 Meeting\t\t\t\t\t<\/a>\r\n\t\t<\/div>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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2023 Annual General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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2023 Extraordinary General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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2022 Annual General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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2021 Annual General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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2021 Extraordinary General Meeting of Shareholders<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dividend Distribution History<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Dividend Policy<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Article 23 \u2013 Dividend Policy\nAt the end of each fiscal year, if the Company has earnings, such earnings shall first be used to pay taxes and cover accumulated losses. Thereafter, 10% of the remaining earnings shall be allocated as legal reserve. Special reserve shall also be appropriated or reversed in accordance with applicable laws and regulations. Any remaining earnings, together with undistributed retained earnings from previous years, shall constitute the distributable earnings for the year. The Board of Directors shall propose a distribution plan, which shall be resolved by the shareholders' meeting for the distribution of shareholders' dividends.\n\nAs the Company is currently in a growth stage, its dividend distribution policy shall take into consideration the Company\u2019s present and future investment environment, capital requirements, domestic and international competitiveness, and capital budget, while balancing shareholders\u2019 interests and the Company\u2019s long-term financial planning, and ensuring adequate shareholder cash flow.\n\nThe actual distribution ratio shall be determined based on the Company\u2019s earnings, overall business development, and financial planning for the year. Dividends may be distributed in the form of cash or stock, subject to shareholders' meeting approval before execution.\n\nHowever, the total amount of shareholders\u2019 dividends distributed shall not be less than 15% of the cumulative distributable earnings for the year, and the portion of cash dividends shall not be less than 10% of the total dividends distributed for the year.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

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