[Wincomm] Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/20 2. Key Resolution 1, Distribution of Earnings or Covering of Losses: Approved the 114th fiscal year earnings distribution plan, with a cash dividend of NT$5.1 per share. 3. Key Resolution 2, Amendments to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: (1) Approved the proposal for capitalization of capital surplus through the issuance of new shares. (2) Approved the proposal to amend the plan for the second domestic unsecured convertible corporate bond. 7. Other remarks: None.