[Mirle] Important Resolutions of the 115 Annual General Meeting

1. Date of the shareholders' meeting: 115/05/28. 2. Important resolution 1, surplus distribution or loss offsetting: Approved the 114 profit distribution plan. 3. Important resolution 2, amendment to articles of incorporation: Approved the partial amendment to the articles. 4. Important resolution 3, business report and financial statements: Approved the 114 business report and financial statements. 5. Important resolution 4, election of directors and supervisors: Approved the by-election of one independent director for the 13th term. 6. Important resolution 5, other matters: (1) Approved the issuance of restricted employee shares. (2) Approved the lifting of non-compete restrictions for directors. (3) Approved the cash distribution from capital surplus. 7. Other matters to be stated: None.