[Nanya Tech] Key Resolutions of the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/21 2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 114 fiscal year financial report and business report. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: (1) Approval of the amendment to the company's "Procedures for Acquisition or Disposal of Assets." (2) Approval of the motion to lift non-compete restrictions for directors of the company. 7. Other matters to be disclosed: None.