Major Resolutions of Board Meetings

2022.04.27 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the consolidated financial statements for the first quarter of 2022.
The company's accounts receivable until the first quarter of 2022 exceed the normal credit line for more than 3 months, which is not fund-lending.
To approve the limit on funds lent to subsidiaries.
To provide the Letter of Comfort to subsidiaries, Taichem Materials Co., Ltd. and Koatech Technology Corporation.