Date of announcement 2023/05/08
Time of announcement 14:37:36
Date of events 2023/05/08
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/05/08
2.Important resolutions (1)Profit distribution/ deficit
compensation: Ratification of the proposal for 2022 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 2022 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:Approval of the resolution
for the amendment of the Company’s “The Operational Procedures
for Acquisition and Disposal of Assets”.
7.Any other matters that need to be specified:None