Date of announcement 2023/11/20
Time of announcement 18:13:02
Date of events 2023/11/20
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2023/11/20
2.Important resolutions:
Release the prohibition on directors from participation in competitive
business.
3.Any other matters that need to be specified:
The Board is authorized to exercise the rights of the shareholders’
meeting pursuant to Article 128-1 of the Company Act.