Important resolutions of the Company's 2026 General Shareholders' Meeting.

Important resolutions of the Company's 2026 General Shareholders' Meeting.
Material Information

1.Date of the shareholders' meeting:2026/06/18

2.Important resolutions  I.Profit distribution/deficit compensation:

Adoption of the Proposal for Distribution of 2025 Profits

and Loss Appropriation.

3.Important resolutions II.Amendments of the company charter:None.

4.Important resolutions III.Business report and financial statements:

Acknowledgment of the 2025 Business Report and Financial Statements.

5.Important resolutions IV.Election for directors and supervisors:None.

6.Important resolutions V.Other matters:None.

7.Any other matters that need to be specified:None.