[PTI] Announcement of Important Board Resolutions

1. Date of occurrence: 115/05/27 2. Company name: Powertech Technology Inc. 3. Relationship with the company: The Company 4. Mutual shareholding ratio: N/A 5. Reason for occurrence: The Company held the 1st board meeting of the 11th term today. The summary of important resolutions is as follows: I. Election of the Chairman. II. Appointment of members for the 5th Audit Committee. III. Appointment of members for the 6th Compensation Committee. IV. Appointment of members for the 3rd Sustainability and Risk Management Committee. 6. Countermeasures: None. 7. Other matters: None.