Mei Lung Electric Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the 114th fiscal year. (Cash dividend of NT$1.40 per share to shareholders). (Voting result: 112,196,575 votes in favor / 98.90%; 768,090 votes opposed / 0.67%)

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

4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the 114th fiscal year business operations report and financial statements. (Voting result: 112,296,742 votes in favor / 98.99%; 666,123 votes opposed / 0.58%)

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

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.