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

1. Date of Annual General Meeting: 115/05/27. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution plan. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be stated: None.