1.Date of the shareholders meeting:2024/05/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
 Approved the 2023 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
 Approved the amendments to the Article of Incorporation.
4.Important resolutions (3)Business report and financial statements:
 Approved the 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: None.
7.Any other matters that need to be specified: None.