[Hsin Kao] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 5, 115 2. Important Resolution 1: Earnings distribution or loss appropriation: Approved a cash dividend of 1.8 TWD per share. 3. Important Resolution 2: Amendment to Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved. 5. Important Resolution 4: Election of Directors and Supervisors: Elected 9 directors for the 15th term (including 3 independent directors). The list of those elected is as follows: Tong De Investment Co., Ltd. Representative: Chen Jian-dong Tong De Investment Co., Ltd. Representative: Zhuang Wen-yuan Tong De Investment Co., Ltd. Representative: Huang Jin-xiong Veterans Affairs Council, Executive Yuan Representative: Wang Ji-kai Veterans Affairs Council, Executive Yuan Representative: Liu Ya-kui Xin Quan Investment Co., Ltd. Representative: Sun Lian-sheng Independent Director: Fang Wei-lian Independent Director: Ji Ya-qi Independent Director: Zheng Wan-zhen 6. Important Resolution 5: Other matters: Approved the amendment of the 'Procedures for Acquisition or Disposal of Assets'. Approved the waiver of non-compete restrictions for new directors and their representatives. 7. Other matters to be noted: None.