1. Adopted "Internal control system effectiveness assessment" and "Statement of internal control system." Of 2021.
  2. Adopted the Company's 2021 audited financial statements and business report.
  3. Adopted the Company's 2021 annual profit and loss appropriation proposal.
  4. Adopted bank loan credit.
  5. Adopted amendment of Articles of Incorporation.
  6. Adopted private placement of common shares.
  7. Adopted revision of agendas for 2022 annual shareholders' meeting.
  8. Adopted hiring of internal audit head.
  9. Adopted hiring of new executive manager.
  10. Adopted establishment of EVS division and hiring of EVS head.
  11. Adopted new hired internal audit head's and executive managers' compensation.
  12. Adopted the Company's 2021Q4 operation bonus and 2021 business bonus release for managers.

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