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

1. Date of AGM: 115/05/27 2. Resolution 1 (Earnings Distribution): Approved the 114 fiscal year earnings distribution, with a cash dividend of 14.6 NTD per share. 3. Resolution 2 (Articles of Incorporation): None 4. Resolution 3 (Financial Statements): Approved the 114 fiscal year business report and financial statements. 5. Resolution 4 (Election): Elected 8 directors for the 9th term (including 4 independent directors). Elected directors: Huang Yu-kuo, Wen Chih-chien, Gu Hsiu-hua (Rep. of Kangli Investment), Wu Yang-en (Rep. of Kangli Investment). Elected independent directors: Cheng Wei-shun, Hsiung Hui, Wu An-yu, Tseng Mei-yu. 6. Resolution 5 (Other): (1) Approved revisions to the 'Procedures for Derivative Transactions', (2) Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other: None