[Heji] Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings Distribution: Approved the 114 earnings distribution table. Cash dividend of 289,037,621 TWD (1.5 TWD per share). 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: Cash distribution from capital surplus of 0.2 TWD/share was authorized by the Board and reported to the AGM.