[Chang Shin] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected 9 members for the 13th Board of Directors (including 4 independent directors). 6. Important Resolution 5, Other Matters: (1) Amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. (2) Waiver of non-compete restrictions for newly appointed directors. 7. Other matters to be stated: None.