[ELTA-Innovation] Announcement of Important Resolutions of the 115 AGM

1. Date of AGM: 115/05/21 2. Important Resolution 1, Surplus distribution: Approved the 114 fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation amendment: None. 4. Important Resolution 3, Operating report and financial statements: Approved the 114 fiscal year operating report and financial statements. 5. Important Resolution 4, Directors and Supervisors election: None. 6. Important Resolution 5, Other matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.