[Zhen Ding-KY] Important resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/29. 2. Earnings distribution: Approved. 3. Articles of incorporation: Approved. 4. Business report and financial statements: Approved. 5. Election of directors: Full re-election. New incumbents: Shen Ching-fang, Li Chung-hsi, Yu Che-hung, Hsu Shuo-hung, Hu Ching-ying, Yeh Hsin-cheng, Chen Chun-chung. 6. Other matters: Amendments to asset acquisition/disposal procedures, amendments to rules of procedure for shareholders' meetings, issuance of restricted stock awards, HK IPO application for subsidiary Li-Ding Semiconductor, lifting of non-compete restrictions for new directors. 7. Other: None.