1.Date of the shareholders' meeting:2025/05/16

2.Important resolutions I.Profit distribution/deficit compensation:
Acknowledgment of the 2024 Earnings Distribution.

3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the Company's Articles of Incorporation.

4.Important resolutions III.Business report and financial statements:
Acknowledgment of the 2024 Business report and financial statements.

5.Important resolutions IV.Election for directors and supervisors:None.

6.Important resolutions V.Other matters:
(1)Approval of proposal on issuance of new shares through capitalization of earnings.
(2)Approval of proposal on lifting the non-compete restriction on the directors.

7.Any other matters that need to be specified:None.