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1.Date of the shareholders meeting:2024/06/12
2.Important resolutions (1)Profit distribution/ deficit compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:
Approved the proposal for amendment to the “Articles of Incorporation”
4.Important resolutions (3)Business report and financial statements:
Acknowledged the 2023 Financial Statements, Business Report and
Profit Distribution Statement
5.Important resolutions (4)Elections for board of directors and supervisors:NA
6.Important resolutions (5)Any other proposals:NA
7.Any other matters that need to be specified:None | 
