1.Date of the shareholders meeting:2020/12/02
2.Important resolutions (1)Profit distribution/ deficit compensation:None.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Company's ”Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:None.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
6.Important resolutions (5)Any other proposals:None.
7.Any other matters that need to be specified:
Shares hold by sole shareholder,therefore, the resolution is made by the Board of
Directors on behalf of shareholders meeting.