Year 2025 Board Resolutions

Date		Resolutions
2025/Feb/21	12th of 6th Board	Report on the 2024 performance evaluation of the Company's managers and auditors. Proposal for 2024 Directors and employees compensation The company's 2024 business report and 2024 financial report Distribution from capital surplus for year 2024 Year 2024 "assessment of the Effectiveness of the Internal Control System" and "Statement on Internal Control System" Amend "Procedures for Acquisition or Disposal of Assests" Amendments to certain provisions of the "Rules of Procedure for Shareholders' Meetings". Independence and suitability assessment and appointment of Certified Public Accountant, Reference(AQI) assessment scheme Appointment of CPA for year 2025 Formulation of the Company's policy on pre-approved non-audit services. Proposal of Comprehensive re-election of directors. Lifting of the restriction on new directors' non-competition. Nomination and qualification of candidates for re-election of directors (including independent directors) of the Company. Define 'grassroots' employees of the company. Amendments to certain provisions of the Company's Articles of Association. Dates and Topics of 2025 Annual Shareholders Meeting Acceptance of 2025 shareholders' written proposals and discussion of issues related to the right to nominate candidates for directors (including independent directors). The Company's credit facilities limit with financial institutions.。
2025/May/7	13th of 6th Board	1. Salary adjustments for managers and audit supervisors in the 2025 financial year. 　2. Distribution of directors' compensation and employee bonuses for managers and audit supervisors in the 2024 financial year. 　3. Formulation of the 'Company's First Share Repurchase and Employee Transfer Regulations' for 2025. 　4. Company business report and financial statements for the first quarter of 2025. 　5. Amendments to certain provisions of the 'Compensation Committee Charter'. 　6. Amendments to certain provisions of the 'Audit Committee Charter'. 　7. Amendments to certain provisions of the 'Corporate Governance Guidelines'. 　8. Amendments to certain provisions of the 'Board Meeting Procedures'. 　9. Amendments to the internal control system for the 'Payroll Cycle'. 　10. The company's credit line arrangements with financial institutions.