[Qisda] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Earnings distribution: Approved the 114 fiscal year earnings distribution. 3. Articles of Incorporation: None. 4. Financial reports: Approved the 114 fiscal year financial statements and business report. 5. Election of directors: Elected nine directors (including five independent directors): Chen Chi-Hung, Huang Han-Chou, Chen Chien-Pin (Representative of AU Optronics), Ke Shu-Fen (Representative of BenQ Foundation), Yen Lou-You (Independent), Hsu Chueh-Min (Independent), Chen Liang-Gee (Independent), Lin Chiu-Lien (Independent), Huang Shu-Chun (Independent). 6. Other: Approved the removal of non-compete restrictions for new directors.