1.Date of the shareholders meeting:2026/06/12
2.Important resolutions (1)Profit distribution/ deficit
compensation: Ratification of the proposal for 2025 earnings
distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2025 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 “Procedures for Acquisition or Disposal of Assets”
2)Approval of the proposal for release of non-compete restriction on
the directors of the board.
7.Any other matters that need to be specified:None