Date of announcement 2024/04/16
Time of announcement 16:14:56
Date of events 2024/04/16
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/04/16
2.Important resolutions (1)Profit distribution/ deficit
compensation: Ratification of the proposal for the surplus earnings
distribution for 2023.
3.Important resolutions (2)Amendments to the corporate charter:No.
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2023 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