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

1. Date of the Annual General Meeting: 115/05/26. 2. Important Resolution 1: Profit distribution or loss compensation. Approved the 114 fiscal year profit distribution proposal. 3. Important Resolution 2: Amendments to the Articles of Incorporation. Approved amendments to parts of the company's articles. 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. Approved the full re-election of directors. 6. Important Resolution 5: Other matters. (1) Amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Amendments to the 'Procedures for Endorsement and Guarantees'. (3) Release of non-compete restrictions for new directors and their representatives. 7. Other notes: None.