[AAEON] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/05/20 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings 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 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: By-election of one director and addition of one director. Director: Chen Lun-ching, elected with 22,155,399 votes. Director: Chen Chun-jung, elected with 22,105,917 votes. 6. Important Resolution 5, Other Matters: (1) Approved the proposal for capital increase through capitalization of earnings. (2) Approved the proposal to lift the non-compete restrictions on the newly appointed directors. 7. Other Matters to be stated: None.