[TRI] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 05/27/115 2. Key Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal. 3. Key Resolution 2, Amendment to Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Approved the full re-election of the Board of Directors. Elected members are as follows: Directors: Chen Chieh-Yuan, Lin Chiang-Huai, Wu Wen-Ming, Chen Mei-Ching, Chen Wei-Chun. Independent Directors: Chen Liang-Chia, Huang Chi-Jui, Li Chu-Yu, Wang Chia-Chi. 6. Key Resolution 5, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the lifting of non-compete restrictions for new directors. 7. Other matters to be stated: None.