[ECS] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/27 2. Resolution 1 (Earnings Distribution): Approved the 114 fiscal year earnings distribution. 3. Resolution 2 (Articles of Incorporation): Approved amendments to the Articles of Incorporation. 4. Resolution 3 (Financial Statements): Approved the 114 fiscal year financial statements and business report. 5. Resolution 4 (Election): Board election (4 directors, 3 independent directors). New directors: Tatung representatives Zhang Rong-hua, Gao Ming-hui, Cai Jia-jun, Lian Zhao-zhi. Independent directors: Zhang Shu-cheng, Li Cheng, Lian Chun-yuan. 6. Resolution 5 (Other): Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. Approved the lifting of non-compete restrictions for new directors (including independent directors) and their representatives. 7. Other: None.