1.Date of the shareholders meeting: 2025/06/25
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of the acknowledgement of
2024 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter: Approval
of the amendment to the Company's corporate charter.
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement of the 2024 ”Business Report” and
”Consolidated and Individual Financial Statements”.
5.Important resolutions (4)Elections for board of directors and
supervisors:by-election of one director.
6.Important resolutions (5)Any other proposals:
Approval of lifting the restriction of non-compete clause to
the newly elected board member of the Company.
7.Any other matters that need to be specified:None | 
