1477 Makalot

1. Date of AGM: 115/05/26 2. Resolution 1: Approval of 114 earnings distribution. 3. Resolution 2: Articles of incorporation amendment (N/A). 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 15 directors (including 4 independent directors). 6. Resolution 5: Amendments to the 'Rules of Procedure for Shareholders' Meetings' and lifting of non-compete restrictions for new directors. 7. Other notes: None.