1.Date of the shareholders meeting:2025/06/24
2.Important resolutions (1)Profit distribution/ deficit
   compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
   Approval of the proposal for the Company to ratify 2024 financial
   statements.
5.Important resolutions (4)Elections for board of directors and
   supervisors:None.
6.Important resolutions (5)Any other proposals:
   Approval of the proposal for the reappointment of Ernst & Young as
   Auditors of the Company.
7.Any other matters that need to be specified:None.