1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2021 earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of amendments to the"Articles of Incorporation"of the Company
4.Important resolutions (3)Business report and financial statements:
Adoption of 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:BoD elections - None
6.Important resolutions (5)Any other proposals:
Adoption of amendments to the"Procedures for Acquisition or
Disposal of Assets"
7.Any other matters that need to be specified:None
