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

1. Date of Annual General Meeting: 115/06/17 2. Important Resolution 1, Earnings Distribution: Approved the 114 annual earnings distribution proposal. 3. Important Resolution 2, Charter Amendment: Approved the proposal to amend the 'Articles of Incorporation'. 4. Important Resolution 3, Operating Report and Financial Statements: Approved the 114 annual operating report and financial statements. 5. Important Resolution 4, Director and Supervisor Election: Conducted the re-election of directors. 6. Important Resolution 5, Other Matters: (1) Approved the proposal to amend the Shareholders' Meeting Rules of Procedure. (2) Approved the proposal to amend the Director Remuneration Payment Method. (3) Approved the proposal to amend the Director Election Method. 7. Other matters: None.