Important Resolutions of 2023 Annual Shareholders' Meeting.

1.Date of the shareholders' meeting:2024/05/30
2.Important resolutions I.Profit distribution/deficit compensation:Earnings
distribution proposal for 2023 approved.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:Business
report and financial statements for 2023 approved.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approve lifting of non-compete clause against members of the 10th Board of
Directors.
7.Any other matters that need to be specified:None.