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2023 Resolutions of the 2023 Audit of Meeting

Date：2023/2/23
Item 1：Approved the 2022 Financial Statements and Business Report.
Item 2：To resolve the Company's distribution of 2022 profits.
Item 3：Endorsement guarantee for the subsidiary to modify the loan amount.
Item 4：Approved the 2023 application of comprehensive credit lines.
Item 5：Approved the 2022 Internal control system statement.
Item 6：Re-election of directors.
Item 7：Nomination of candidates for directors and independent directors.
Item 8：The case of lifting the non-compete behavior restrictions on newly appointed directors and their representatives.

Date：2023/4/27
Item 1：Approved the consolidated Financial Statements of 2023Q1.
Item 2：The case of increasing the bank loan quota of the Company.
Date：2023/7/19
Item 1：CPA replacement due to the internal job rotation of the CPA firm.
Item 2：Approved the consolidated Financial Statements of 2023Q2.
Item 3：Apply for a capital loan from a subsidiary.
Item 4：Subsidiary application for bank financing line.
Item 5：To resolve the operation equipment purchase.
Item 6：Revise some texts of the "Organizational Regulations of the Salary and Remuneration Committee".
Date：2023/10/25
Item 1：Approved the consolidated Financial Statements of 2023Q3.
Item 2：Endorsement guarantee for the subsidiary to modify the loan amount.
Date：2023/12/20
Item 1：The Company's 2024 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Cases on the handling of endorsement guarantee matters.
Item 4：The company applied for a bank financing quota in 2024.
Item 5：The amendment of " company's Articles of Association."
Item 6：To formulate the audit plan for 2024.
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