[ASUS] Announcement of important resolutions of the Company's 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 annual earnings distribution proposal (cash dividend of 42 TWD per share). 3. Important resolution 2, Amendment of Articles of Incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the 114 annual financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other matters: None.