【Jian-Lin】Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of the Annual General Meeting: 115/05/29. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 surplus distribution proposal. 3. Important Resolution 2, Articles of Association Amendment: Approved the amendment of certain articles of the company's 'Articles of Association'. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 business report and financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the amendment of certain articles of the company's 'Director Election Regulations'. 7. Other matters to be stated: None.