The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion)

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  SEQ_NO  1 Date of announcement 2022/05/06 Time of announcement 19:21:19 Subject The Board of Directors approved the convening of the 2022 Annual Shareholders’ Meeting.(additional matters for discussion) Date of events 2022/05/06 To which item it meets paragraph 17 Statement 1.Date of the board of directors’ resolution:2022/05/06 2.Shareholders meeting date:2022/06/21 3.Shareholders meeting location:1F,No. 168, Minzu …

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