[FIC Global] Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings distribution: Approved the 114 fiscal year earnings distribution. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors: Approved the full re-election of directors. 6. Resolution 5, Other matters: (1) Approved the plan to release shares of the subsidiary, Guan Zhi Electronics, and waive participation in its cash capital increase to support its future IPO. (2) Approved the removal of non-compete restrictions for new directors. 7. Other notes: None.