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

1. Date of the Annual General Meeting: 115/05/28 2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution proposal. 3. Important Resolution 2: Articles of Incorporation amendment: None. 4. Important Resolution 3: Business Report and Financial Statements: Approved the 114 fiscal year business report, financial statements, and consolidated financial statements. 5. Important Resolution 4: Election of Directors and Supervisors: Completed the full re-election of the Board of Directors, electing nine directors (including four independent directors). [List of Elected Directors]: (1) Wu Lian-xi (2) Shi Ting-ting (3) Chen Wu-xiong (4) Wu Jia-xiang (5) Wu Jun-wei [List of Elected Independent Directors]: (1) Zhang Min-lei (2) Wang Yin-tian (3) Zhan Chang-lin (4) Fu Zhao-ming 6. Important Resolution 5: Other matters: (1) Approved the proposal for private placement of common shares and/or unsecured convertible corporate bonds. (2) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (3) Approved the amendment to the 'Procedures for Election of Directors'. (4) Approved the release of non-compete restrictions for directors. 7. Other matters to be stated: None.