Major Resolutions of Board Meeting-2025.05.09

The Board meeting was held on May 09 2025. The following resolutions were made:

1. Approved Sinon and its subsidiaries' consolidated financial statements of the 1st quarter of 2025.
2. Approved the renewal of Yuanta Bank's short-term line of credit.
3. Approved the renewal of DBS Bank's short-term consolidated credit facility.