1.Date of the shareholders meeting:2026/06/18
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approved the proposed distribution of 2025 profits.
3.Important resolutions (2)Amendments to the corporate charter: None
4.Important resolutions (3)Business report and financial statements:
Approved 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:
a.Approved the proposal of the Company's capital increase through
capitalization of retained earnings.
7.Any other matters that need to be specified:
The Board of Directors is authorized to exercise the rights and functions
of the shareholders' meeting pursuant to Article 15 of the Financial
Holding Company Act.