1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2024 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:
To amend the Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of 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:
Please refer to ”Abstract of Shareholders' Meeting Minutes” on MOPS
website for the voting status of each proposal.