The important resolutions of the 2025 Annual Shareholders’ Meeting.

 The important resolutions of the 2025 Annual
Shareholders' Meeting.

1.Date of the shareholders' meeting:2025/06/20
2.Important resolutions  I.Profit distribution/deficit compensation:
Approved the 2024 earnings distribution.
3.Important resolutions II.Amendments of the company charter:
Approved amendments to the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved the 2024 financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
(1)Approved the issuing new shares for capital increase by earnings
recapitalization.
(2)Approved the release the prohibition on directors from participation
in competitive businesses.
7.Any other matters that need to be specified:None.