[Chicony] Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/28. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and consolidated/individual financial reports. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the 'Director Election Procedures'. (2) Approved the amendment to the 'Procedures for Derivatives Trading'. 7. Other matters: None.