[Legend] Announcement of Key Resolutions from the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 115/05/22 2. Key Resolution 1: Profit distribution or loss offsetting: Approved the profit distribution proposal for the year 114. 3. Key Resolution 2: Amendments to the Articles of Incorporation: None. 4. Key Resolution 3: Operating report and financial statements: Approved the operating report and financial statements for 114. 5. Key Resolution 4: Election of directors and supervisors: None. 6. Key Resolution 5: Other matters: (1) Approved the proposal for cash distribution from capital surplus. (2) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be disclosed: None.