Date of announcement 2024/08/19
Time of announcement  17:29:47
Date of events 2024/08/19
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/08/19
2.Important resolutions:
  Release the prohibition on directors from participation in
  competitive business.
3.Any other matters that need to be specified:
  The Board is authorized to exercise the rights of the shareholders’
  meeting pursuant to Article 128-1 of the Company Act.