Date of announcement 2024/06/14
Time of announcement 18:13:36
Date of events 2024/06/14
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the proposal for 2023 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment for the “Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Approval of the Company’s plan to raise long-term capital.
(2)Approval of the proposal for lift of non-compete restriction on
the directors of the board.
7.Any other matters that need to be specified:None.