1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Admits 2021 Profit distribution.
3.Important resolutions II.Amendments of the company charter:
Admitted as proposed.
4.Important resolutions III.Business report and financial statements:
Admits 2021 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Amendment to the Company's "Procedures for Asset Acquisition or Disposal"
：Admitted as proposed.
7.Any other matters that need to be specified:None.
