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Important resolutions made by the Company's 2024 Annual General Shareholders' Meeting

2024-06-18

1.Date of the shareholders meeting:2024/06/18

2.Important resolutions (1)Profit distribution/ deficit

 compensation:

 Acknowledge the company's 2023 loss provision form.

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

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

 Acknowledge the company's 2023 business report and financial statements.

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

 supervisors:None

6.Important resolutions (5)Any other proposals:

(1)To approve the lifting of ”Non-Compete Restriction” against the

 Company's directors.

(2)To approve the amendments to certain articles of the Company's

 ”Rules of Procedure for Shareholders' Meeting”.

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