1.Date of the shareholders meeting:2026/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Passed the ratification of the Company's 2025 earnings
distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Passed the ratificationof the Company's 2025 financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Passed the amendments to certain provisions of the Company's
”Procedures for Loans of Funds to Others” and ”Procedures for
Endorsements/Guarantees”.
(2)Passed the amendments to certain provisions of the Company's
”Rules of Procedure for Shareholders' Meetings”.
7.Any other matters that need to be specified:None