[DYACO] Announcement of resolutions from the 115 annual general meeting

1. Date of annual general meeting: 115/05/25. 2. Important resolution 1, Earnings distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Important resolution 2, Articles of Incorporation amendment: 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: Passed the election of the 13th board of directors. 6. Important resolution 5, Other matters: Reporting items (114 business report, audit committee report, employee/director compensation report, director remuneration report, treasury stock execution report, operational health plan report, domestic 4th unsecured convertible bond report), Discussion items (Amendment to shareholder meeting rules, private placement of common stock), Other (Release of non-compete restrictions for new directors). 7. Other matters: None.