1.Date of the shareholders meeting:2025/06/10
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledgment of the 2024 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 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:Appointment of New Chairman
7.Any other matters that need to be specified:None