Important Resolutions of The Company's 2025 Annual General Shareholders' Meeting
2025/05/29

1.Date of the shareholders meeting:2025/05/29

2.Important resolutions (1)Profit distribution/ deficit compensation:

 Approved the proposal for Distribution of 2024 Earnings.

3.Important resolutions (2)Amendments to the corporate charter:

 Approved the amendments to the”Articles of Incorporation”.

4.Important resolutions (3)Business report and financial statements:

 Approved the 2024 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and supervisors:

 By-election of nine directors(including three independent directors).

6.Important resolutions (5)Any other proposals:

 Approved the release of the non-compete restrictions on the newly elected directors.

7.Any other matters that need to be specified:None

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