Date of announcement 2023/06/17
Time of announcement  14:59:22
Date of events 2023/06/17
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/06/17
2.Important resolutions (1)Profit distribution/ deficit compensation:
   Ratification of the proposal for 2022 earnings distribution plan.
3.Important resolutions (2)Amendments to the corporate charter:
   Approval of the amendment for the “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:
  (1)Approval of the amendment for the Company’s ”Regulations for
      Election of Directors”.
  (2)Approval of the Company’s plan to raise long-term capital.
  (3)Approval of the proposal for lift of non-compete restriction on
      the directors of the board.
7.Any other matters that need to be specified:None.