Announce important resolutions of the 2026 shareholders meeting

SEQ_NO

1

Date of announcement

2026/06/16

Time of announcement

14:52:28

Subject

Announce important resolutions of the 2026 shareholders meeting

To which
item it meet

sparagrap 18

Date of events

2026/06/16

Statement

1. Date of the shareholders meeting:2026/06/16
2. Important resolutions (1)Profit distribution/ deficit compensation:Approved the
   acknowledgment of the company's 2025 surplus distribution proposal
3. Important resolutions (2)Amendments to the corporate charter:NA
4. Important resolutions (3)Business report and financial statements:Approved the approval
   of the company's 2025 business report and financial statements
5. Important resolutions (4)Elections for board of directors and supervisors:NA
6. Important resolutions (5)Any other proposals:NA