1. Date of the shareholders meeting: 2026/06/08

2. Important resolutions (1) Profit distribution/ deficit compensation: Accepted the proposal for distribution of 2025 earnings

3. Important resolutions (2) Amendments to the corporate charter: Approved the amendments of the company charter

4. Important resolutions (3) Business report and financial statements: Accepted the 2025 Business Report and Financial Statements

5. Important resolutions (4) Elections for board of directors and supervisors: N/A

6. Important resolutions (5) Any other proposals: N/A

7. Any other matters that need to be specified: N/A