[Alpha Networks] Announcement of important resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1 (Earnings distribution or loss compensation): Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2 (Articles of Incorporation amendment): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 fiscal year financial statements and business report. 5. Resolution 4 (Election of directors/supervisors): Completed the election of directors. 6. Resolution 5 (Other): Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other matters: None.