1.Date of the shareholders meeting:2026/06/23

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acknowledgment of the 2025 Profit Distribution

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Acknowledgment of the 2025 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