1

Approved the proposal for the Company’s 2025 annual audit plan

2

Approved the proposal to purchase directors liability insurance

3

Approved the proposal for the Company’s 2025 Business Plan and 2025 consolidated financial budget

4

Approval of the Proposal to Establish the Company’s “Procedures for the Preparation and Assurance of the Sustainability Report”

5

Approval of the Proposal to Establish the Company’s “Sustainability Information Management Regulations”

1

Approved the proposal for the Company’s financial statements for 2024 Q3

2

Approval of the Proposal to Amend the Company’s “Audit Committee Charter”

3

Approval of the Ratification of the Company’s “Table of Approval Authority”

4

Approval of the Ratification of the Company’s “Internal Audit Implementation Rules”

1

Approval of the company's Q2 2024 financial report.

2

Approval of the proposed renewal of the credit limit and related guarantees with First Commercial Bank based on operational needs.

1

Appointment of members to the Compensation and Remuneration Committee.

2

Approval of the company's Q1 2024 financial report.

3

Approval of the revision of the company's "Approval Authority Table."

4

Approval of the 2023 manager performance bonus distribution.

5

Approval of the 2023 board of directors and management compensation evaluation.

6

Approval of the regular review and recommendations for the board of directors' performance evaluation indicators.

1

Approval of the 2023 employee compensation and director remuneration.

2

Approval of the 2023 "Internal Control System Statement."

3

Approval of the revision of the company's "Board of Directors Meeting Rules."

4

Approval of the revision of the company's "Shareholders Meeting Rules."

5

Approval of the 2023 business report and financial report.

6

Approval of the 2023 loss offset proposal.

7

Approval of the evaluation of the company's auditor's independence, suitability, and remuneration.

8

Approval of the re-election of independent directors.

9

Approval of the removal of the non-compete clause for company managers.

10

Approval of the removal of the non-compete clause for company directors.

11

Approval of the convening of the 2024 annual shareholders' meeting.

12

Establishment of procedures for accepting shareholder proposals.

13

Approval of the procedures for accepting shareholder director nominations.

14

Approval of the nomination of independent director candidates and the candidate qualification review.