1.Date of the shareholders meeting:2022/06/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:NA
3.Important resolutions (2)Amendments to the corporate charter:Approval of
the amendment to the "Articles of Incorporation"
4.Important resolutions (3)Business report and financial statements:
Ratificated the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment to"Rules of Procedure for
Shareholders Meetings"
(2)Approval of the amendment to"Procedures for Acquisition or
Disposal of Assets"
(3)Approval of the release of non-competition restrictions on directors and
representative.
7.Any other matters that need to be specified:NA
