Announce important resolutions of the

SEQ_NO

2

Date of announcement

2025/06/19

Time of announcement

15:14:00

Subject

Announce important resolutions of the

To which
item it meet

sparagrap 18

Date of events

2025/06/19

Statement

1. Date of the shareholders meeting:2025/06/19
2. Important resolutions (1)Profit distribution/ deficit compensation:
   Approved the acknowledgment of the company's 2024 surplus distribution proposal
3. Important resolutions (2)Amendments to the corporate charter:
   Amendment to the”Articles of Association”
4. Important resolutions (3)Business report and financial statements:
   Approved the approval of the company's 2024 business report and financial statements
5. Important resolutions (4)Elections for board of directors and supervisors:
   Proposal for comprehensive re-election of directors
6. Important resolutions (5)Any other proposals:
   The case of lifting the non-compete restriction on newly appointed directors
   (including independent directors) and their representatives
7. Any other matters that need to be specified:NA