1.Date of the shareholders meeting:2026/04/24
2.Important resolutions (1)Profit distribution/ deficit compensation:Acknowledgment of the 2025 Earnings Distribution
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:Acknowledgment of the 2025 annual final accounting books and 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:None