Date of announcement 2024/10/29
Time of announcement 17:15:07
Date of events 2024/10/29
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/29
2.Important resolutions:
   Approval of the resolution for the amendment of the Company's ”The
   Operational Procedures for Acquisition and Disposal of Assets”.
3.Any other matters that need to be specified:
   The board of directors is entitled to exercise the rights of the
   shareholders’ meeting pursuant to Article 128-1 of the Company Act.