The company and all members of the board of directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or significant omissions.
I. Review Procedure
On March 20, 2026, the company held the second special meeting of independent directors of the fourth board, the eighth meeting of the audit committee of the fourth board, and the sixteenth meeting of the fourth board to review and approve the proposal on the profit distribution plan for 2025. This proposal will be submitted to the company's 2025 annual general meeting for approval.