[Nien Made] Announcement of Important Resolutions of the 115 Annual General Meeting

1. Date of the Annual General Meeting: 115/06/17 2. Important resolution I, earnings distribution or loss offset: Approved the fiscal year 114 earnings distribution proposal. 3. Important resolution II, amendment to the Articles of Incorporation: None. 4. Important resolution III, business report and financial statements: Approved the fiscal year 114 business report and financial statements. 5. Important resolution IV, election of directors and supervisors: Approved the full re-election of directors (including independent directors). The elected list is as follows: Directors: Nien Geng-hao, Nien Chao-hung, Chuang Hsi-chin, Peng Ping, Chu Tsung-wei, Chiu Tzu-hao Independent Directors: Huang Jian-zhang, Chang Kai-hsin, Wu Chien-yi 6. Important resolution V, other matters: Approved the lifting of non-compete restrictions for the newly elected directors. 7. Other matters to be specified: None.