[Topco] Announcement of important resolutions from the 115th Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution. 3. Resolution 2: Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 fiscal year financial statements. 5. Resolution 4: Election of the 13th board of directors (12 members, including 4 independent directors). Elected: Pan Chung-liang, Tseng Hai-hua, Li Cheng-jung, Kuo Kuan-hung, Chang Pei-fen, Chia Pin Investment (Reps: Lu Su-ching, Chen Te-yi, Wu Yu-min). Independent directors: Hsu Ho-chun, Hsing Ta-chih, Chen Yu-shan, Sun Pi-chuan. 6. Resolution 5: Amendments to 'Procedures for Acquisition or Disposal of Assets', 'Procedures for Lending Funds and Making Endorsements/Guarantees', and lifting of non-compete restrictions for new directors. 7. Other matters: None.