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

1. Date of Annual General Meeting: 115/05/27. 2. Important Resolution 1, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year surplus distribution plan (cash dividend of 1.25 TWD per share). 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of certain articles of the Company's Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: By-election of 1 independent director; New independent director: Zhu Hao. 6. Important Resolution 5, Other Matters: Approved the amendment of certain articles of the Company's 'Corporate Sustainability Development Policy'. 7. Other matters to be stated: None.