Announcement of important resolutions of the company's 2022 Annual General Meeting

 Announcement of important resolutions of the
company's 2022 Annual General Meeting

1.Date of the shareholders' meeting:2022/05/24
2.Important resolutions  I.Profit distribution/deficit compensation:Approved
the proposal for distribution of 2021 profits
3.Important resolutions II.Amendments of the company charter:Approved the
amendment to the "Articles of Incorporation"
4.Important resolutions III.Business report and financial statements:Approved
the 2021 Business Report and Financial Statements
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:Approved the amendment of the
procedures for acquisition or disposal of assets.
7.Any other matters that need to be specified:The Chairman of the Board is
authorized by the Board to set the record date for the distribution of
dividends, and the actual date for the distribution of cash dividends. If
the Company buys back the Company's shares, transfers or cancels
treasury stocks, issues new shares due to employees' exercise of stock
warrant, issues or recalls restricted share awards (RSAs) and issues new
shares upon capital increase in cash, and engages in any other activities,
in any other way, causes changes to the number of the Company's outstanding
shares on a later date, the Board of Directors shall authorize the Chairman
of Board to adjust the distribution ratio per share and other relevant
matters.