1.Date of the shareholders’ meeting:2022/06/16
2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Deficit Compensation.
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:Acknowledgement of the 2021 Business Report and the 2021 Annual Final Accounting Ledgers and Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Enactment of Amaran’s “Rules for Transaction with Related Parties, Specified Company and Group Enterprises”
7.Any other matters that need to be specified:None