1.Date of the shareholders' meeting:2020/05/29
2.Important resolutions (1)profit distribution/deficit compensation:
Approval of the ratification of 2019 earnings distribution proposal.
3.Important resolutions (2)amendments of the corporate charter:None.
4.Important resolutions (3)business report and financial statements:
Approval of the ratification of 2019 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:None.
6.Important resolutions (5)other proposals:
Approval of the amendment to the ”Rules of Procedure for Shareholders' Meetings” of the company.
7.Any other matters that need to be specified:None.