1.Date of the shareholders’ meeting:2022/05/13
2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the 2021 Earnings Distribution Loss Off-setting
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) Approval of amendments to the Company’s “Procedures for Asset Acquisition & Disposal”
(2) Approval to issue new shares through capitalization of capital surplus.
7.Any other matters that need to be specified:None