1.Date of the shareholders meeting:2022/04/18
2.Important resolutions (1)Profit distribution/ deficit
compensation:
(1)The 2021 Profit Distribution
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
(1)The 2021 Financial Report
5.Important resolutions (4)Elections for board of directors and
supervisors:
(1)The Board of Directors Election
6.Important resolutions (5)Any other proposals:
(1)The Board of Directors Report for 2021
(2)The Supervisors Report for 2021
(3)The 2022 Financial Budget
(4)The Amount of Daily Related Parties Transactions for 2021
(5)The Target Amount of Daily Related Parties Transactions for 2022
(6)The Mandate of 2022 Auditor
7.Any other matters that need to be specified:NA
