[Allied Circuit] Announcement of important resolutions from the 115 annual general meeting of subsidiary Yi-Jin Industrial

1. Date of shareholders' meeting: 115/05/26. 2. Important resolution 1: Earnings distribution or loss compensation: Approved the 114 earnings distribution plan. 3. Important resolution 2: Articles of Incorporation amendment: None. 4. Important resolution 3: Business report and financial statements: Approved the 114 financial statements and business report. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: Approved the lifting of non-compete restrictions for current directors and their representatives. 7. Other matters: None.