1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification the proposal for distribution of 2021 earnings.
3.Important resolutions (2)Amendments to the corporate charter:Approval ofthe amendments to the Articles of Incorporation
4.Important resolutions (3)Business report and financial statements:Ratification of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and supervisors:Elections of Directors.
6.Important resolutions (5)Any other proposals:
(1)Deliberation of the Distribution of Cash Dividends from Capital Reserve:Approved
(2)Discussion of amendments to the Company’s“Rules of Procedure for Shareholders' Meetings.”:Approved
(3)Approval of the amendments to the Company's Operation Procedures of Acquisition or Disposal of Assets.
(4)Approval of the releasing directors from non-competition restrictions.
7.Any other matters that need to be specified:None