1.Date of the shareholders' meeting:2022/05/26
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for Distribution of 2021 Profits
3.Important resolutions II.Amendments of the company charter:
Adoption of the Amendments to the Company's Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:N/A.
6.Important resolutions V.Other matters:
(1)Adoption of the Amendment to the Company's Rules of Procedure for
Shareholder Meetings.
(2)Adoption of the Amendments to the Company's Procedures for
the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:N/A
