1.Date of the shareholders' meeting:2022/04/29
2.Important resolutions I.Profit distribution/deficit compensation:
Approved and acknowledged the 2021 profit and loss appropriation proposal.
3.Important resolutions II.Amendments of the company charter:
Approved and acknowledged amendment of Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Approved and acknowledged the 2021 business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved and acknowledged private placement of common shares.
7.Any other matters that need to be specified:None.
