1.Date of the shareholders meeting:2026/05/19
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the proposal for 2025 deficit offset of the company
3.Important resolutions (2)Amendments to the corporate charter: Nil
4.Important resolutions (3)Business report and financial statements:
Approval of the 2025 Business Report and Financial Statements of the company
5.Important resolutions (4)Elections for board of directors and
  supervisors: Nil
6.Important resolutions (5)Any other proposals: Nil
7.Any other matters that need to be specified: Nil