[New Taipei] Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: No amendments to articles of incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 7 directors (including 3 independent directors). Elected: Lin Chuan-chieh (rep. of Gaomei Investment), Lin Chuan-kai (rep. of Gaofu Investment), Hsu Chih-ming, Hsu Chang-yi, Independent Directors: Chu Kung-sheng, Chao Sheng, Chang Lan-hsin. 6. Resolution 5: Approval of capital increase from earnings and release of non-compete restrictions for new directors. 7. Other: None.