1.Date of the shareholders meeting: 2025/04/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Nil
3.Important resolutions (2)Amendments to the corporate charter: Yes
4.Important resolutions (3)Business report and financial statements: Nil
5.Important resolutions (4)Elections for board of directors and
  supervisors: Nil
6.Important resolutions (5)Any other proposals:
In compliance with the amendments to Articles of Incorporation,
the number of the company's supervisors is changed from two to one,
Mike Wu, one of the original supervisors of the company, therfore
is removed from post accordingly.
supervisor Mike Wu
7.Any other matters that need to be specified: Nil