Important Resolutions of The Company's 2026 Annual General Shareholders' Meeting
2026/05/27

1.Date of the shareholders meeting:2026/05/27

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Approved the proposal for Distribution of 2025 Earnings.

3.Important resolutions (2)Amendments to the corporate charter:None

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

 Approved the 2025 Business Report and Financial Statements.

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

  supervisors:None

6.Important resolutions (5)Any other proposals:None

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

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