Announce important resolutions of the

SEQ_NO	2	Date of announcement	2025/06/19	Time of announcement	15:14:00
Subject	Announce important resolutions of the
To which item it meet	sparagrap 18			Date of events	2025/06/19
Statement	1.Date of the shareholders meeting:2025/06/19   2.Important resolutions (1)Profit distribution/ deficit compensation:      Approved the acknowledgment of the company's 2024 surplus distribution proposal   3.Important resolutions (2)Amendments to the corporate charter:      Amendment to the”Articles of Association”   4.Important resolutions (3)Business report and financial statements:      Approved the approval of the company's 2024 business report and financial statements   5.Important resolutions (4)Elections for board of directors and supervisors:      Proposal for comprehensive re-election of directors   6.Important resolutions (5)Any other proposals:     The case of lifting the non-compete restriction on newly appointed directors     (including independent directors) and their representatives   7.Any other matters that need to be specified:NA