[Sanyo Industrial] Announcement of Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/26 2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of Directors: 7 directors (including 4 independent directors) were elected: Chiang Yu-lien (rep. Hong Ting Enterprise), Hung Kuo-chin (rep. Dayuan Shangqing), Su Cheng-hui (rep. Dayuan Shangqing). Independent directors: Huang Hao-chen, Huang Lung-sheng, Wang Chien-chih, Huang Chung-fa. 6. Resolution 5, Other Matters: Approved lifting non-compete restrictions for new directors. Approved amendment to 'Endorsement and Guarantee Procedures'. 7. Other notes: None.