1

Approval of the company and Group’s organizational structure adjustment plan.

2

Approval of the amendment to the Company's "Delegation of Authority and Deputy System"

3

Approved the proposal for the Company’s 2024 employee remuneration and directors’remuneration

4

Approval of the promotion and remuneration assessment for the Company's managers.

5

Approved the proposal to issue the Company’s 2024 Statement of the Internal Control System

6

Approved the proposal for the Company’s 2025 annual business report and financial report

7

Approved the proposal for the Company’s 2025 Deficit compensation proposal

8

Approval of the Proposal for Internal Rotation and Replacement of the Engagement Partner by the Certifying CPA Firm

9

Approve the proposal to evaluate the independence, fitness assessment and compensation of the Company’s certified CPA

10

Approved the proposal to remove the non-compete restrictions for the Company’s managers

11

Approved the proposal to convene the Company’s 2026 Annual Shareholders Meeting

12

Approved the proposal to accept shareholder proposals and handle related matters

13

Approval of the re-election of directors and independent directors.

14

Approval of the formulation of related operational procedures for accepting shareholders' nominations for directors.

15

Approval of the Board of Directors' proposed nomination of director candidates and the candidates' qualification review.

16

Approve the proposal to remove the non-compete restrictions for the director of the Company

17

Approval of the amendment to the Company's "Table of Approval Authority".

1

Approval of the Group’s organizational structure adjustment plan.

2

Approve the changes in the Company’s manager and the subsequent personnel arrangements.