[CSC] Important Resolutions of the FY115 Annual General Meeting

1. Date of the Annual General Meeting: 115/05/22 2. Important Resolution 1: Earnings Distribution or Deficit Coverage: Approved the FY114 deficit coverage and earnings distribution proposal: (1) Distributed in accordance with Article 6 of the Articles of Incorporation. (2) Cash dividend of 1.4 TWD per share for preferred stocks; cash dividend of 0.15 TWD per share for common stocks. (3) The ex-dividend date for cash dividends is authorized to be determined by the Chairman after the approval of the general meeting. 3. Important Resolution 2: Amendment of Articles of Incorporation: Passed the partial amendment of the Articles of Incorporation. 4. Important Resolution 3: Business Report and Financial Statements: Approved the FY114 business report and financial reports. 5. Important Resolution 4: Election of Directors and Supervisors: None 6. Important Resolution 5: Other Matters: (1) Passed the partial amendment of the Rules of Procedure for Shareholders' Meetings. (2) Passed the partial amendment of the Procedures for Acquisition or Disposal of Assets. 7. Other Notes: For details on the voting of items, please refer to the Market Observation Post System.