[Miyoshi] Key Resolutions from the 115th Shareholders' Meeting

1. Date of Ordinary Shareholders' Meeting: 115/06/09 2. Key Resolutions I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the 114th fiscal year: Cash dividend of NT$2.2 per share. II. Amendment of Articles of Incorporation: Approved the proposal to amend the company's "Articles of Incorporation". III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: Approved the amendment of the "Procedures for Acquisition or Disposal of Assets" for the company and its subsidiaries. 7. Other Matters to be Noted: None.