Date of the shareholders meeting: 2024/05/30
Important resolutions (1) Profit distribution/ deficit compensation:
Pass and recognize 2023 earnings distribution of Cash Dividends
Important resolutions (2) Amendments to the corporate charter:N/A
Important resolutions (3) Business report and financial statements:
Pass and recognize 2023 business report and financial statements
Important resolutions (4) Elections for board of directors and supervisors:
To elect 1 director
Elected Directors: Huari Investment Co., Ltd.
Important resolutions (5) Any other proposals:
(1) Pass the proposal of amendments to the ”Procedures for Election of Directors”
(2) Pass the restriction of non-compete agreement of newly elected director.
Any other matters that need to be specified: None.

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Announcement regarding important resolutions of 2024 Annual Shareholders' Meeting