(1) The Company's 2021 Consolidated Financial Statements
(2) Appointment of the Company's Accounting Supervisor and Audit Supervisor
(3) Amendment of the Company's 2022 annual audit plan
(4) Newly added the Company's Code of Practice for Sustainable Development
(5) Proposal for adding the Company's Code of Practice on Corporate Governance
(6) Amendment to the “Administrative Measures for the Acquisition or Disposal of Assets” by the Company and its subsidiaries
(7) The Company's 2021 Director and Supervisor Remuneration and Employee Remuneration Distribution Plan
(8) The company's 2021 annual business report
(9) The Company's 2021 Earnings Distribution and Dividend Distribution Statement
(10) Internal Control Statement of the Company in 2021
(11) Merger among domestic subsidiaries of the Company
(12) Case of cancellation of capital loans and quotas of the Company and its subsidiaries
(13) The case of adding capital loans and quotas between the Company and its subsidiaries
(14) To formulate a proposal for the time, place, proposal period and proposal content of the company's 2022 general meeting of shareholders to be convened