[Mitotech] Announcement of resolutions from the 115th Annual General Meeting of Shareholders of subsidiary Jiangsu Vision Care Medical Device Co., Ltd.

1. Date of the Annual General Meeting of Shareholders: May 22, 115. 2. Important Resolution Item 1, Surplus Distribution or Deficit Coverage: The 114 fiscal year surplus distribution proposal was approved and passed. 3. Important Resolution Item 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statement proposal were approved and passed. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other matters to be specified: None.