Date of announcement 2025/06/04
Time of announcement 15:32:29
Date of events 2025/06/04
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/06/04
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Adoption of the proposal for 2024 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
   Adoption of the 2024 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
   supervisors:None
6.Important resolutions (5)Any other proposals:
   Release the director non-competition restriction.
7.Any other matters that need to be specified:None