Date of announcement 2022/05/24
Time of announcement 15:45:18

Date of events 2022/05/24
To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of the proposal for 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the company's Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:none
6.Important resolutions (5)Any other proposals:none
7.Any other matters that need to be specified:none