[Cub Elecparts] Announcement of Important Resolutions of the 115th AGM

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: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: Approved the amendment to the 113 fiscal year earnings distribution table. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.