1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Company's 2021 Earnings Distribution Proposal
and 2021 dividend distribution.
3.Important resolutions (2)Amendments to the corporate charter:Approval of the
amendment of the Company's Corporate Charter.
4.Important resolutions (3)Business report and financial statements:Adoption
of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Election of the Company's Directors of the 21th term of Board
of Directors (13 Directors including three Independent Directors).
6.Important resolutions (5)Any other proposals:Approval of the amendment to
the Company's Operational Procedures for the Acquisition or Disposal of
Assets.
7.Any other matters that need to be specified:None.
