I. Situation of the Board Meeting Regulations
(1) Main Content of the Board Meeting
In 2025, the company will hold 10 board meetings, with 48 agenda items approved, focusing on regular reports, strategic development, and shareholder interests. The board will also enhance its governance and information disclosure practices.
(2) Execution of Shareholder Meetings
In 2025, the company will convene 5 shareholder meetings, including 1 annual general meeting and 4 interim meetings. The meetings will follow the regulations set forth in the company's articles of association.