[EMC] Important Resolutions of the 115 Annual General Meeting of Shareholders

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