1.Date of the shareholders meeting:2025/06/26 2.Important resolutions (1)Profit distribution/ deficit compensation:Approved the 2024 Earnings Distribution Plan. 3.Important resolutions (2)Amendments to the corporate charter: Amendments to certain provisions of the 〝Articles of Incorporation〞. 4.Important resolutions (3)Business report and financial statements: Approved the 2024 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors:None 6.Important resolutions (5)Any other proposals:None 7.Any other matters that need to be specified:None