【KangPei*】Announcement of Important Resolutions at the 115 Annual General Meeting

1. Date of AGM: 115/05/22. 2. Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Resolution 2: Articles of Incorporation amendment: None. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Full re-election of directors (including independent directors). 6. Resolution 5: (1) Amendment to the 113 restricted stock issuance plan, (2) Amendment to the 114 restricted stock issuance plan, (3) Issuance of 115 restricted stock, (4) Removal of non-compete restrictions for new directors. 7. Other remarks: None.