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

1. Date of Annual General Meeting: June 4, 115 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 earnings distribution plan 3. Important Resolution 2, Articles of Incorporation Amendment: None 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 business report and financial statements 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Items: Approved the proposal to lift restrictions on directors' competing activities 7. Other matters to be specified: None