[Choice Auto] Important resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/05/20 2. Resolution 1: Surplus Distribution or Loss Offsetting: The 114th fiscal year surplus distribution proposal was approved. 3. Resolution 2: Amendment of Articles of Incorporation: None. 4. Resolution 3: Business Report and Financial Statements: The 114th fiscal year business report and financial statements were approved. 5. Resolution 4: Election of Directors and Supervisors: 10 directors were elected (including 4 independent directors). The list is as follows: Directors: Huang Tsung-jung, Zheng Yi Management Consulting Co., Ltd., Wei Lung-cheng, Liu Ke-chang, Fu-Te Chiao-Hsin Social Welfare Charity Foundation, Wang Ying-chieh. Independent Directors: Cheng Ting-wang, Cheng Ming-hsiu, Peng Tsung-ping, Ko Pi-lien. 6. Resolution 5: Other Business: Approval granted for the release of non-competition restrictions for company directors. Cash capital reduction proposal approved. 7. Other remarks: None.