[ATEN] Announcement of Important Resolutions at the Annual General Meeting

1. Date of Annual General Meeting: 115/05/25 2. Resolution 1 (Earnings Distribution or Loss Offsetting): Approved the earnings distribution for fiscal year 114. 3. Resolution 2 (Articles of Incorporation Amendment): None. 4. Resolution 3 (Business Report and Financial Statements): Approved the 114 business report and financial statements. 5. Resolution 4 (Director and Supervisor Election): Approved the proposal for the election of company directors. 6. Resolution 5 (Other): Approved the lifting of non-compete restrictions for new directors. 7. Other matters: None.