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