1.Date of the shareholders' meeting:2023/06/09
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2022 Earnings Distribution
3.Important resolutions II.Amendments of the company charter:
Approved the Amendments to the Articles of Association.(special resolution)
4.Important resolutions III.Business report and financial statements:
Approved the 2022 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approved the Amendments to the Procedures for Lending Funds to
Other Parties.
(2)Approved the Amendments to the Procedures for Endorsements and Guarantees.
(3)Approved the Amendments to the Procedures for Acquisition and Disposal
of Assets.
(4)Approved to release the directors from non-competition restrictions.
7.Any other matters that need to be specified:None