[Shin San] Important Resolutions of the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/22 2. Important Resolution 1: Surplus distribution or loss appropriation: The company's earnings distribution proposal for the 114 fiscal year was approved. 3. Important Resolution 2: Amendment of the Articles of Incorporation: None. 4. Important Resolution 3: Operating report and financial statements: The company's operating report and financial statements for the 114 fiscal year were approved. 5. Important Resolution 4: Election of directors and supervisors: The proposal for the election of the 22nd board of directors (including independent directors) was approved. 6. Important Resolution 5: Other matters: None. 7. Other matters to be specified: None.