[Yung Chi] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/29 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Election of the 12th Board of Directors. 6. Important Resolution 5, Other Matters: Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be stated: None.