[Ennoconn] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of the 114 earnings distribution plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 business report and financial statements. 5. Resolution 4: Election of 7 directors for the 10th term. Results: General Directors: Chu Fu-Chuan, Lou Chao-Tsung (Rep. of Ennoconn), Tsai Neng-Chi (Rep. of Ennoconn), Hung Te-Fu. Independent Directors: Shao Chien-Hua, Fang Wen-Chang, Teng Fu-Chi. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets' and lifting of non-compete restrictions for new directors. 7. Other: None.