[PCSC] Announcement of Major Resolutions from the 115 Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/05/20 2. Major Resolution 1, Profit Distribution: Approved the profit distribution proposal for the year 114: Cash dividend of 9.0 TWD per share. 3. Major Resolution 2, Amendment to the Articles of Incorporation: None 4. Major Resolution 3, Business Report and Financial Statements: Approved the financial statements for the year 114. 5. Major Resolution 4, Election of Directors and Supervisors: None 6. Major Resolution 5, Other Matters: (1) Approved the proposal to lift non-compete restrictions for directors of the company. 7. Other matters: None