[Innolux] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: (1) Approved cash distribution from capital surplus. (2) Approved amendments to asset acquisition/disposal procedures. (3) Approved transfer of shares to employees at prices lower than the actual buyback price. (4) Approved issuance of restricted stock awards for 115. 7. Other notes: None.