1. Adopted "Performance Evaluation Measures of the Board of Directors".
  2. Adopted 2021 business plan.
  3. Adopted the Company's capital increase record date of employee stock option execution.
  4. Adopted bank loan credit.
  5. Adopted bank credit line of forward exchange trading.
  6. Adopted convening annual shareholders' meeting of 2021.
  7. Adopted ESS BU bonus plan.
  8. Adopted revision of "Measurement of business bonus".
  9. Adopted revision of the Company's "Measurement of operation bonus".
  10. Adopted the Company's 2020Q4 business bonus release for managers.
  11. Adopted the Company's 2020Q4 operation bonus release for managers.
  12. Adopted the Company's 2020 year-end bonus release for managers.
  13. Adopted plan for acquisition of land.

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