【Bing】Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 115

2. Important Resolution One, Surplus Distribution or Loss Allocation: Approved the surplus distribution plan for the 114th fiscal year.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Election of the 6th Board of Directors.

List of elected members of the 6th Board of Directors (including independent directors):

Directors: Chou Yu-Yang (representative of Yi Le Investment Co., Ltd.), Wu Chieh-Ying (representative of Xiang Zhi Co., Ltd.), Chang Jui-Chuan, Tan Ming-Wen, Wu Yu-Hsuan;

Independent Directors: Chen Yung-Long, Liu Yu-Shun, Lu Wei-Chun, Ting Kuo-Lung.

6. Important Resolution Five, Other Matters:

(1) Approved the amendment to certain provisions of the 'Rules of Procedure for Shareholders' Meetings'.

(2) Approved the resolution to lift the non-compete restrictions on the company's newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.