[Sunon] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/25 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114th fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report and all financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved the amendment to the company's 'Procedures for Lending Funds to Others'. 7. Other Matters to be Stated: None.