Shareholder Information

1.Date of the shareholders' meeting:2022/06/22
2.Important resolutions  I.Profit distribution/deficit compensation:
Acknowledgment of the 2021 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approval of the companys 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None
Elected new Boord member list pls.refer to the election announcement.
6.Important resolutions V.Other matters:None
7.Any other matters that need to be specified:Other matter
pls, refer Meeting Agenda