[Far EasTone] Announcement of Important Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/05/20 2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the fiscal year 114 earnings distribution plan. 3. Important Resolution 2, Amendments to the Articles of Association: None. 4. Important Resolution 3, Business report and financial statements: Approved the fiscal year 114 final accounts (including business report). 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: (1) Approved the cash distribution plan from capital surplus. (2) Approved the proposal to lift non-compete restrictions for directors. 7. Other matters to be noted: None.