[O.G.] Announcement of Important Resolutions from the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. IV. Election of Directors and Supervisors: None. V. Other Matters: Passed the amendment to the company's "Procedures for Acquisition or Disposal of Assets." 7. Other Matters to be Noted: None.