1.Date of the shareholders meeting: 2026/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approval of the acknowledgement of
2025 Earnings Distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of the acknowledgement of the 2025 ”Business Report” and
”Consolidated and Individual Financial Statements”.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
Approval of amending certain clauses of the Company's
”Director Election Method”
7.Any other matters that need to be specified:None | 
