Material Information Announcements

1.Date of the shareholders meeting:2024/06/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved adoption of the proposal for
 distribution of 2023 Profits.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
 Approved adoption of 2023Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:Approved the
 Distribution of cash dividends from capital surplus.
7.Any other matters that need to be specified:NA

2024-07-01 Announcement of the resolution for the ex-dividend record day of cash dividends

2024-06-05 The Company will attend the investor conference held by Citi Securities