Motion:

1. Year-end bonus for 2023 managers (including all supervisors at deputy manager level or above).
   Resolution result: All members present approved the decision without objection.
   
   
2. Details of operating bonus receipts in the fourth quarter of 2023.
   Resolution result: After discussion by all members present, the resolution was passed without objection.
   
   
3. Salaries and bonuses of managers (including all supervisors at the deputy manager level or above) in 2023.
   Deliberation result: After discussion by all members present, the bill was passed without objection.
   
   
4. Total employee remuneration and director remuneration in 2023.
   Deliberation result: After discussion by all members present, the bill was passed without objection.
   
   
5. The proposed change of the company’s corporate governance manager is proposed for discussion.
   Deliberation result: After discussion by all members present, the bill was passed without objection.