1. Adopted the Company's 2022Q1 financial statements.
  2. Adopted change of auditing CPAs.
  3. Adopted evaluation of the independence and competence of the auditing CPAs.
  4. Adopted bank credit line of forward exchange trading.
  5. Adopted capital increase record date of employee stock option execution.
  6. Adopted amendment of “Authorization of Delegation List”.
  7. Discussion on investment of Transound Electronics Co. Ltd.
  8. Adopted investment on Fuyo Private funds.
  9. Adopted investment on IEMC Co. Ltd.
  10. Adopted appointment of new executive managers.
  11. Adopted the Company's operation bonus release for managers.
  12. Adopted compensation of executive managers.
  13. Adopted adjustment of directors’ renumerations.

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