Important Resolutions of 2024 Annual General Shareholders' Meeting.

1.Date of the shareholders meeting:2024/06/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approved the Proposal for 2023 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approved 2023 Business Report and Consolidated Financial Statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approved to amend the Regulations Governing Granting Endorsements or
Guarantees to Others
(2)Approved to amend the Procedures of Engaging in Derivatives Transactions
7.Any other matters that need to be specified:None

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