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

1. Date of the Annual General Meeting: 115/05/26 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the surplus distribution table for the 114th fiscal year. 3. Important Resolution 2, Amendment of Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other matters: None 7. Other matters to be stated: None