[Transcend] Announcement of important resolutions at the 115th Annual General Meeting of Shareholders

1. Date of annual shareholders' meeting: 115/06/17 2. Important Resolution 1, Earnings distribution or loss offset: Approved the earnings distribution plan for FY114. 3. Important Resolution 2, Articles of Incorporation amendments: None. 4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for FY114. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be specified: None.