[Hi-One] Announcement of important resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/26. 2. Earnings distribution: 114 fiscal year distribution approved. 3. Articles of Incorporation: No changes. 4. Financial reports: 114 fiscal year reports approved. 5. Board election: Li Dong-he, Li Su-xue-lan, Wu Kun-he, Lin Jing-hua, Yang Wei-ying, and independent directors Qiu Chao-yong, Cai Zong-lun, Lin Shui-cheng, Wang Wen-mao were elected. 6. Other: Revisions to 'Procedures for Acquisition or Disposal of Assets' and 'Procedures for Lending Funds to Others' were approved.