1.Date of the shareholders' meeting:2024/06/28
2.Important resolutions I.Profit distribution/deficit compensation: Acknowledgment of the 2023 Earnings Distribution.
3.Important resolutions II.Amendments of the company charter: None.
4.Important resolutions III.Business report and financial statements: Acknowledgment of the 2023 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors: None.
6.Important resolutions V.Other matters: None.
7.Any other matters that need to be specified:None.