[CHEM] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/25 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution. 3. Key Resolution 2, Amendment of Articles of Incorporation: Approved the amendments to the company's Articles of Incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Elected the 25th Board of Directors. 6. Key Resolution 5, Other Matters: Approved the lifting of non-compete restrictions for directors. 7. Other matters to be stated: None.