1.Date of the shareholders’ meeting:2023/06/16
2.Important resolutions I. Profit distribution/deficit compensation: Acknowledgement of the 2022 Earning 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 2022 Business Report and the audited 2022 Financial Statements.
5.Important resolutions IV. Election for directors and supervisors: None
6.Important resolutions V. Other matters: Lifting of non-competition restrictions for directors.
7.Any other matters that need to be specified: None