Major resolutions of Board of Directors’ meeting:

•  To approve the Company distributes the 2025 remuneration to directors, supervisors and managers.
•  To approve the salary adjustment of managerial officers for the year 2026.
•  To approve the changes of  managerial officers and their remuneration.
• To approve the matters relating to the ex-dividend scheme for the fiscal year 2026.
• To authorize the Chairman to execute securities investments.