[Alter Technology] Announcement of Key Resolutions from 115 Annual General Meeting

1. Date of shareholders' meeting: 115/05/21. 2. Key resolution 1: Approval of the 114th fiscal year loss compensation plan. 3. Key resolution 2: Amendment of Articles of Incorporation (Not applicable). 4. Key resolution 3: Approval of the business report and financial statements for the 114th fiscal year. 5. Key resolution 4: Election of directors and supervisors (Not applicable). 6. Key resolution 5: Approval of the proposal to lift non-compete restrictions for directors. 7. Other matters: None.