Date of the shareholders meeting：2026/05/25
Important resolutions (1) Profit distribution/ deficit compensation： Pass and recognize 2025 earnings distribution
Important resolutions (2) Amendments to the corporate charter：None
Important resolutions (3) Business report and financial statements：Pass and recognize 2025 business report and financial statements
Important resolutions (4) Elections for board of directors and supervisors：None
Important resolutions (5) Any other proposals：Proposal for lifting the non-competition restrictions on the representatives of institutional directors.
Any other matters that need to be specified：None.

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Announcement regarding important resolutions of 2026 Annual Shareholders' Meeting