The Subsidiary, Siward Technology Co., Ltd., announcement of important resolutions of the 2025 Shareholders' Meeting

Date of events   2025/02/25 

To which item it meets paragraph 18  

Statement    

1.Date of the shareholders meeting:2025/02/25  

2.Important resolutions (1)Profit distribution/ deficit compensation:None.  

3.Important resolutions (2)Amendments to the corporate charter:None.  

4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2024 annual financial statements.  

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:None.