[Pegavision] Announcement of Major Resolutions at the 115th Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: 115/05/20 2. Major Resolution 1, Surplus distribution or loss appropriation: Approved the surplus distribution plan for FY114. 3. Major Resolution 2, Amendments to the Articles of Incorporation: None. 4. Major Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for FY114. 5. Major Resolution 4, Election of Directors and Supervisors: None. 6. Major Resolution 5, Other matters: None. 7. Other matters to be stated: Supplementary motion: Report on the implementation status of treasury stocks.