[Topco] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the fiscal year 114. II. Amendment of Articles of Association: None. III. Business Report and Financial Statements: Approved the company's business report and financial statements for the fiscal year 114. IV. Election of Directors and Supervisors: None. V. Other Matters: Approved the company's plan for share divestment of investee subsidiaries intending to apply for listing/over-the-counter trading, and the plan to forgo participation in the company's cash capital increase. 7. Other Matters to be Noted: None