[Fwu Sow] Announcement of Key Resolutions from the Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/21 2. Key resolution one, Earnings distribution: Approved the 114 earnings distribution plan. 3. Key resolution two, Articles of incorporation revision: Approved amendments to parts of the articles of incorporation. 4. Key resolution three, Operating report and financial statements: Approved the 114 operating report and financial statements. 5. Key resolution four, Election of directors and supervisors: List of elected directors: Representative of Hua Shao Investment Co., Ltd., Hong Yao-Kun; Representative of Cheng Long Investment Co., Ltd., Hsiao Ming-Chu; Hong Yao-Jun; Hong Yao-Zhi; Hong Chun-Lin; Hong Qiang-Ming. List of elected independent directors: Yu Bi; Fang Ming-Tao; Huang Zhi-Hong. 6. Key resolution five, Other matters: Approved the lifting of non-compete restrictions for new directors. 7. Other notes: Decided to distribute a cash dividend of 0.5 TWD per share.