Important resolutions in the Shareholders' meeting

 Important resolutions in the Shareholders' meeting

1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the 2021 Surplus Earnings Distribution Proposal
3.Important resolutions II.Amendments of the company charter:No
4.Important resolutions III.Business report and financial statements:
Adoption of the Business report and financial statements of 2021
5.Important resolutions IV.Election for directors and supervisors:No
6.Important resolutions V.Other matters:
(1)Approved the admendment of the "Procedures of Loaning Funds"
(2)Approved the admendment of the "Procedures of Endorsements and Guarantee"
(3)Approved the admendment of the "Procedures of Acquiring or Disposing of
the Assets"
(4)Approved the Proposal of Issuance of Common Shares to Raise Capital via
Book Building
7.Any other matters that need to be specified:None