The Subsidiary, Siward Technology Co., Ltd., announcement of important resolutions of the 2024 Shareholders' Meeting

Date of events   2024/02/26 

To which item it meets paragraph 18 

Statement 

1.Date of the shareholders meeting:2024/02/26 

2.Important resolutions (1)Profit distribution/ deficit   compensation:None. 

3.Important resolutions (2)Amendments to the corporate charter:None. 

4.Important resolutions (3)Business report and financial statements: Acknowledgment of the 2023 annual financial statements. 

5.Important resolutions (4)Elections for board of directors and   supervisors:None. 

6.Important resolutions (5)Any other proposals:None. 

7.Any other matters that need to be specified:None.