[Visioneering] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/26. 2. Earnings Distribution: Approved the 114 fiscal year earnings distribution. 3. Articles of Incorporation: None. 4. Business Report and Financial Statements: Approved the 114 fiscal year financial statements and business report. 5. Election of Directors: Full re-election of nine directors (including independent directors). Elected directors: Li Chong-Yi, Liu Pei-Yi (representative of BenQ Materials Corp.), You Ke-Yong, Chen Sheng-Wen. Elected independent directors: Wei Chiu-Rui, Yang Ying-Zhou, Zhao Guo-Guang, Lai Wei-Ting, Chen Chi-Zhang. 6. Other Matters: Approved the lifting of non-compete restrictions for directors and their representatives. 7. Other remarks: None.