[Continental] Announcement of Key Resolutions of Sintag Corporation's 116th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 116/05/21 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approval of the 114th fiscal year surplus distribution proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements proposal. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: (1) Approval of the proposal for capital increase through the capitalization of surplus (issuance of new shares). 7. Other Notes: None.