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

1. Date of AGM: 115/05/28. 2. Important Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution 2, Articles of Incorporation: Approved the amendment. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other: Approved capital increase from earnings and lifting of non-compete restrictions for directors. 7. Other notes: Class A preferred stock dividend of NT$233,937,500. Common stock dividend of NT$4.38 cash and NT$0.2 stock per share. Total cash dividend NT$2,521,287,195, total stock dividend NT$115,127,270. Director remuneration NT$25,888,987 and employee remuneration NT$39,767,200 paid in cash.