(1) Consolidated financial statements of the company for the third quarter of 2022
(2) The company plans to issue the first domestic unsecured conversion of corporate bonds
(3) The case where the subsidiary endorsed the guarantee amount for the company
(4) Proposal for the distribution of earnings of the company's grandchildren
(5) Capital increase of the great-grandson company of the Company
(6) To formulate the procedures for the management of major internal information of the company and its subsidiaries and the prevention of insider transactions
(7) Proposal for the management of the preparation process of the financial statements of the company and its subsidiaries
(8) To formulate measures for the appraisal and performance appraisal of accountants of the Company and its subsidiaries