Date of announcement 2023/04/19
Time of announcement  18:43:20
Date of events 2023/04/19
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/04/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for the surplus earnings
distribution for 2022.
3.Important resolutions (2)Amendments to the corporate charter:No.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:No.
6.Important resolutions (5)Any other proposals:No.
7.Any other matters that need to be specified:The board of directors
is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 128-1 of the Company Act.