【旭富】Announcement of important resolutions from the 115th Annual General Meeting

1. Date of the annual general meeting: 115/05/22. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114th fiscal year earnings distribution proposal. 3. Important resolution 2, Amendment to the Articles of Association: None. 4. Important resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other notes: None.