【Goodway】Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29 2. Important Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Elected members are as follows: Director: Yang Shu-han Director: Yang Cheng-chun Director: Representative of Hongli Investment Co., Ltd. - Chen Shen-hsiang Director: Representative of Hongju Investment Co., Ltd. - Yang Tsai-min Independent Director: Hsu Chiu-tien Independent Director: Huang Tung-liang Independent Director: Lin Chin-hsien 6. Important Resolution 5, Other Matters: (1) Approved the lifting of non-compete restrictions for new directors and their representatives. (2) Approved the issuance of new shares through earnings capitalization. 7. Other notes: None.