[Makalot] Announcement of important resolutions at the 115th Annual General Meeting.

1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114th fiscal year earnings distribution. 3. Resolution 2: Articles of incorporation amendment (not applicable). 4. Resolution 3: Approval of the 114th fiscal year business report and financial statements. 5. Resolution 4: Director election. 15 directors elected (including 4 independent directors). Directors: Chou Li-Ping, Lin Hsien-Chang, Chou Hsin-Peng, Huang Hong-Ren, Wang Chien, Liu Shuang-Chuan, Ho Huang-Ching, Chen Kuo-Lung, Chou Chiu-Ling, Huang Yu-Ching, Sung Pei-Fang. Independent Directors: Chu Tse-Min, Chou Ya-Ling, Yang Chun-Chi, Yang Szu-Wei. 6. Resolution 5: Other matters. (1) Approval of amendments to the Rules of Procedure for Shareholders' Meetings, (2) Approval of the lifting of non-compete restrictions for new directors. 7. Other: None.