[Lightel] Important Resolutions of the Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved 114 fiscal year distribution, cash dividend of 11.80 TWD per share. 3. Resolution 2, Articles: None. 4. Resolution 3, Financials: Approved 114 fiscal year reports. 5. Resolution 4, Election: Elected 7 directors (including 3 independent) for a 3-year term. 6. Resolution 5, Other: Approved lifting non-compete restrictions, private placement of shares/bonds, employee stock options, and GDR issuance. 7. Other: None.