[Hotai Motor] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/27 2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the 114 fiscal year earnings distribution plan, with a cash dividend of NT$20 per share. 3. Important Resolution 2, Amendments to 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: (1) Approved the amendment to the procedures for lending funds to others. (2) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be stated: None