Announce important resolutions of the 2024 shareholders meeting

SEQ_NO

1

Date of announcement

2024/06/19

Time of announcement

14:48:37

Subject

Announce important resolutions of the 2024 shareholders meeting

To which
item it meet

sparagrap 18

Date of events

2024/06/19

Statement

1. Date of the shareholders meeting:
   2024/06/19
2. Important resolutions (1)Profit distribution/ deficit compensation:
   Approved the acknowledgment of the company's 2023 surplus distribution proposal
3. Important resolutions (2)Amendments to the corporate charter:
   NO
4. Important resolutions (3)Business report and financial statements:
   Approved the approval of the company's 2023 business report and financial statements
5. Important resolutions (4)Elections for board of directors and supervisors:
   NO
6. Important resolutions (5)Any other proposals:
   1. Amendment to the ” Rules of Procedure for Shareholder Meeting ”
   2. Amendment to the ” Revision of Rules on Board Meeting ”
   3. Amendment to the ”Company Integrity Code of Conduct”
7. Any other matters that need to be specified:
   NA