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:

Amendments to the Company’s Articles of Incorporation

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:None

7.Any other matters that need to be specified:None