Announced the important resolutions of the shareholders' meeting.

1.Date of the shareholders meeting:2024/05/24

2.Important resolutions (1)Profit distribution/ deficit

  compensation:

Approved and acknowledged deficit compensation for year 2023.

3.Important resolutions (2)Amendments to the corporate charter:None.

4.Important resolutions (3)Business report and financial statements:

Approved and acknowledged business reports and financial statements

for year 2023.

5.Important resolutions (4)Elections for board of directors and

  supervisors:None.

6.Important resolutions (5)Any other proposals:

Approved the company's plan to reduce capital to make up for losses.

7.Any other matters that need to be specified:None.