[Chao-Hui] Announcement of Important Resolutions of the 115th Shareholders' Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of the 114 fiscal year profit distribution. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors/supervisors. 6. Resolution 5: Approval of lifting non-compete restrictions for directors and amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.