【CyberTAN】Announcement of Important Resolutions at the 115 Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/28. 2. Important resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution 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: None. 6. Important resolution 5, Other matters: None. 7. Other notes: For voting results on each proposal, please refer to the 'Shareholders' Meeting Resolution Status'.