1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved Earning Distribution for 2021
3.Important resolutions (2)Amendments to the corporate charter:
Approved Proposal to amend the"Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Approved Ratifying 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:
Approved Proposal to amend the"Procedures Governing the Acquisition and
Disposal of Assets"
Approved Issuance of New Shares for Transferring Earnings to Capital
Increas
7.Any other matters that need to be specified:None
