2025/05/29

Important Resolutions of the Company's 2025 Annual Shareholders' Meeting

SEQ_NO  1 Date of announcement  2025/05/29 Time of announcement  13:45:52
Subject Important Resolutions of the Company's 2025 Annual
Shareholders' Meeting
Date of events   2025/05/29 To which item it meets paragraph 18
Statement 1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the 2024 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 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
  Approved the amendments to the Rules and Procedures of
  Shareholders’ Meeting.
7.Any other matters that need to be specified:None.