The 2023 Shareholders’ General Meeting important decisions:

1.    Date of Meeting: 2023/06/07

2.    Important Decision 1: Surplus profit distribution or loss appropriation: passed the 2022 Annual Surplus Distribution Agreement.

3.    Important Decision 2: Charter amendments: None.

4.    Important Decision 3: Business report & financial statements: passed the 2022 financial statements and business report

5.    Important Decision 4: Election of directors & supervisors: No.

6.    Important Decision 5: Other items: passed the Capital Reserve Cash Distribution Agreement