[Elite Advanced Laser] Announcement of important resolutions from the 115 annual general meeting

1. Date of AGM: 115/05/26. 2. Resolution 1: 114 fiscal year earnings distribution, approved. 3. Resolution 2: Amendment to the Articles of Incorporation, approved. 4. Resolution 3: 114 fiscal year business report and individual/consolidated financial statements, approved. 5. Resolution 4: Election of directors and supervisors, none. 6. Resolution 5: (1) Cash distribution from capital reserves, approved. (2) Amendment to the Rules of Procedure for Shareholders' Meetings, approved. (3) Lifting of non-compete restrictions for current directors, approved. 7. Other: None.