Date of announcement: 2021/08/20

Time of announcement: 16:16:55

Subject: Important Resolutions of 2021 Annual General Meeting

Date of events: 2021/08/20

To which item it meets: paragraph 18

Statement

1. Date of the shareholders' meeting:2021/08/20
2. Important resolutions I.Profit distribution/deficit compensation:
   Acknowledgement to the Proposal for Distribution of 2020 Earnings
3. Important resolutions II.Amendments of the company charter:None.
4. Important resolutions III.Business report and financial statements:
   Acknowledgement to 2020 Business Report and Financial Statements.
5. Important resolutions IV.Election for directors and supervisors:None.
6. Important resolutions V.Other matters:
   To Approve Release of Non-competition Restriction on Directors
7. Any other matters that need to be specified:None.