1.Date of the shareholders meeting:2026/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledgment of 2025 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 2025 Business Report and Financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:Approved the lifting of
noncompetition restrictions for the directors and their representatives.
7.Any other matters that need to be specified:None