1.Date of the shareholders meeting:2024/06/18
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Approved the 2023 Deficit Compensation Statement.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
  Approved the 2023 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:
  (1)Approved the payment of cash from capital surplus.
  (2)Approved the amendments to certain provisions of the Company's
     ”Procedures for Acquisition or Disposal of Assets”.
  (3)Approved the amendments to certain provisions of the Company's
     ”Procedures for Endorsement and Guarantee”.
7.Any other matters that need to be specified:None