1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of 2021 Loss Off-Setting
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Approval of 2021 Business Report and Financial Statement
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1)Approval of Capital reduction conduction to recover loss
(2)Approval of the company intends to distribute ordinary stock
through cash capital increase from private placement
(3)Approval amendments of partial articles of
"Regulations Governing Loaning of Funds and
Making of Endorsements/Guarantees"
(4)Approval amendments of partial articles of
"Regulations Governing the Acquisition and Disposal of Assets"
(5)Approval amendments of partial articles of
"Rules of Procedures for Shareholders Meetings"
7.Any other matters that need to be specified:None
