[Everest] Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/05/26. 2. Important Resolution 1: Profit distribution or loss compensation. Approved the 114 fiscal year loss compensation proposal. 3. Important Resolution 2: Amendments to the Articles of Incorporation. Approved the amendment to the company's articles. 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. None. 7. Other notes: None.