[Jentech] Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 profit distribution. 3. Resolution 2: Approval of amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of amendments to 'Procedures for Acquisition or Disposal of Assets' and the proposed issuance of restricted stock awards for employees. 7. Other: None.