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

1. Date of Annual General Meeting: 115/05/21 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 annual loss offsetting plan. 3. Important Resolution 2, Articles of Association Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 annual business report and financial statements. 5. Important Resolution 4, Director and Supervisor Election: None. 6. Important Resolution 5, Other Items: None. 7. Other Matters to be stated: None.