【Tong Ling】Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 16, 115

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: (1) Approved the amendment to the company's "Rules of Procedure for Shareholders' Meetings". (2) Approved the amendment to the company's "Procedures for Acquiring or Disposing of Assets".

7. Other Matters to be Disclosed: (1) Resolved to allocate NT$270,000 as employee bonuses and NT$0 as director compensation for fiscal year 114. The employee bonus represents 0.101% of the pre-tax net profit before accounting for employee and director bonuses, and will be fully paid in cash. The actual payout was NT$80,000 less than the estimated amount recorded, and this difference will be adjusted in the 115 fiscal year's profit and loss. (2) Resolved to allocate NT$182,419,120 from the distributable profits of fiscal year 114 as cash dividends to shareholders, amounting to NT$1.04 per share. This distribution plan was previously approved by a special resolution of the board of directors on March 12, 115, under the authority granted by Article 29 of the company's charter, and was distributed on April 24, 115.