[Nantex] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/26. 2. Earnings Distribution: Approved the 114 fiscal year earnings distribution, with a cash dividend of 0.3 TWD per share. This was authorized by the Board of Directors via special resolution in accordance with Article 29 of the Articles of Incorporation and reported to the AGM. The ex-dividend date will be set by the Board. 3. Articles of Incorporation: Not applicable. 4. Business Report and Financial Statements: Approved the 114 fiscal year business report and consolidated/individual financial statements. 5. Election of Directors/Supervisors: Not applicable. 6. Other Matters: Approved amendments to the 'Procedures for Lending Funds to Others'. 7. Other remarks: None.