1. Date of the shareholders meeting: 2025/06/03
2. Important resolutions (1) Profit distribution/ deficit compensation: Accepted the proposal for distribution of 2024 earnings
3. Important resolutions (2) Amendments to the corporate charter: Approved the amendments of the company charter
4. Important resolutions (3) Business report and financial statements: Accepted the 2024 Business Report and Financial Statements
5. Important resolutions (4) Elections for board of directors and supervisors: Fully re-elected 9 seats of directors (including independent directors).
6. Important resolutions (5) Any other proposals: Approved to release the prohibition on directors from participation in competitive business
7. Any other matters that need to be specified: N/A