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

1. Date of the Annual General Meeting: 115/05/25 2. Key Resolution 1, Distribution of Earnings or Covering of Losses: The 114 fiscal year earnings distribution proposal was approved as presented after a vote. 3. Key Resolution 2, Amendments to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved as presented after a vote. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: Lifting of non-compete restrictions for directors: Passed as presented after a vote. 7. Other matters to be stated: None.