1.Date of the shareholders meeting:2022/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation: Acknowledgment of the 2021 Profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment of the Rules of Procedure for Shareholders Meeting.
(2)Approved the amendment of the Handling Procedures for Acquisition and
Disposal Assets.
7.Any other matters that need to be specified:None.
