Important resolutions of the 2022 shareholders' meeting

 Important resolutions of the 2022 shareholders' meeting

1.Date of the shareholders' meeting: 2022/06/23
2.Important resolutions  I.Profit distribution/deficit compensation:
Adoption of the proposal for 2021 Profit Distribution Plan
3.Important resolutions II.Amendments of the company charter:
Amendment to the Articles of Incorporation
4.Important resolutions III.Business report and financial statements:
Adoption of the 2021 Business Report, Parent Company Only Financial
Statements, and Consolidated Financial Statements
5.Important resolutions IV.Election for directors and supervisors:
Proposal for re-election of Directors
6.Important resolutions V.Other matters:
(1) Proposal for issuing new shares through capitalization of retained
earnings
(2) Amendments to the "Rules of Procedure for Shareholders' Meetings"
(3) Amendments to the "Rules for Election of Directors and Supervisors"
(4) Amendments to the "Procedures for Acquisition and Disposal of Assets"
(5) Amendments to the "Procedures for Loaning of Funds and Making of
Endorsements/Guarantees "
(6)Proposal to lift the restrictions on non-competition for newly appointed
directors and their representatives.
7.Any other matters that need to be specified: None