[104] Announcement of Important Resolutions of the 115 Annual Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/27 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 earnings distribution proposal 3. Important resolution 2, Articles of Incorporation revision: None 4. Important resolution 3, Business report and financial statements: Approved the 114 business report and financial statements 5. Important resolution 4, Election of directors and supervisors: Completed the by-election of one independent director (list of elected candidates to be announced separately) 6. Important resolution 5, Other matters: Approved the revision of 'Procedures for Acquisition or Disposal of Assets', approved the revision of 'Procedures for Lending Funds and Endorsements/Guarantees' 7. Other remarks: None