Important resolutions of 2021 annual shareholders' meeting


1.Date of the shareholders' meeting:2021/07/30

2.Important resolutions  I.Profit distribution/deficit compensation:

Approved the proposal for Distribution of 2020 Profits.

3.Important resolutions II.Amendments of the company charter:

Approved amendments the Company's ”Articles of Incorporation”.

4.Important resolutions III.Business report and financial statements:

Approved the 2020 Business Report and Financial Statements.

5.Important resolutions IV.Election for directors and supervisors:none

6.Important resolutions V.Other matters:

Approved the proposal of cash distribution from capital surplus.

Approved amendments the Company's ”Procedures for Acquisition or

Disposition of Assets”

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