Tairong Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/24

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114, declaring a cash dividend of NT$0.2 per share.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.