1.Date of the shareholders meeting:2025/06/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of 2024 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendments to the Company's ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 2024 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Approved the 11th election of Directors.
6.Important resolutions (5)Any other proposals:
(1)Approved the cash distributed from capital surplus to shareholders.
(2)Approved the lifting of noncompetition restrictions for the 11th
election of new directors and their representatives.
7.Any other matters that need to be specified:None