Material Information- Announcement of the Important Resolutions of the Company’s 2026 Annual Shareholders’ Meeting
1.Date of the shareholders’ meeting:2026/06/17
2.Important resolutions I.Profit distribution/deficit compensation:Acknowledgement of the distribution of earnings for fiscal year 2025.
3.Important resolutions II.Amendments of the company charter:Approved the amendment to certain provisions of the Articles of Incorporation.
4.Important resolutions III.Business report and financial statements: Acknowledgement of the 2025 Business report and financial statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
Approved the amendments to certain provisions of the Procedures for Acquisition or Disposal of Assets.
Approved the proposal to release the non-competition restrictions on directors.
7.Any other matters that need to be specified:None.