[YJC] Announcement of Important Resolutions at the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: May 22, 115. 2. Important Resolution 1, Surplus Distribution or Loss Appropriation: The approval proposal for the 114th fiscal year loss appropriation was passed. 3. Important Resolution 2, Amendments to Articles: The proposal to amend parts of the Company's Articles of Incorporation was passed. 4. Important Resolution 3, Business Report and Financial Statements: The approval proposal for the 114th fiscal year business report and all financial statements was passed. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Matters to be stated: None.