[Taisol] Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Board Election: Full re-election of 9 directors (including 4 independent directors). 6. Resolution 5, Other Matters: (1) Approved the private placement of common shares for capital increase. (2) Approved the lifting of non-compete restrictions for directors. 7. Other notes: None.