Fulltech (3038) Approves 114 Fiscal Year Dividend Plan at Shareholders Meeting

Announcement Date: May 20, 115 (Republic of China calendar) Company Code: 3038 Company Name: Fulltech Subject: Announcement of resolutions from the 115 annual general meeting of shareholders

Fact Occurrence Date: May 20, 115

1. Date of Shareholders' Meeting: May 20, 115 2. Key Resolution 1: Earnings distribution. The earnings distribution plan for the 114 fiscal year was approved, with a cash dividend of 1.2 TWD per common share. 3. Key Resolution 2: Amendment to the Articles of Incorporation. None. 4. Key Resolution 3: Business report and financial statements. The business report and financial statements for the 114 fiscal year were approved. 5. Key Resolution 4: Election of directors and supervisors. None. 6. Key Resolution 5: Other matters. None. 7. Other items: None.