SEQ_NO 1 Date of announcement 2024/05/21 Time of announcement 18:09:22
Subject 
Subject:Important resolutions of the
Company's 2024 regular shareholders meeting
To which item it meets paragraph 18 Date of events 2024/05/21
Statement 
1.Date of the shareholders meeting:2024/05/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the 2023 Financial Statements.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Approval of the 2023 Profit Distribution Proposal.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Issue Restricted Stock Awards (RSA): Approved.
(2)Discussion to approve the lifting of non competition
restrictions for directors: Approved.
7.Any other matters that need to be specified:None.