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Announcement of the important resolutions of the 2025 shareholders' meeting.

  1. 1.Date of the shareholders meeting:2025/06/13 
  2. 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the Company's distribution of 2024 profit. 
  3. 3.Important resolutions (2)Amendments to the corporate charter: Approved the amendment of the Company's Articles of Incorporation. 
  4. 4.Important resolutions (3)Business report and financial statements: Approved the Company's 2024 Business Report and Financial Statements. 
  5. 5.Important resolutions (4)Elections for board of directors and supervisors:None 
  6. 6.Important resolutions (5)Any other proposals: 
  7. (1) Approved the issuance of new shares via capitalization of earnings. 
  8. (2) Approved the release of non-competition restrictions for the Company’s Directors. 
  9. 7.Any other matters that need to be specified:None
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