[MetaAge] Announcement of important resolutions of the 115 Annual General Meeting

1. Date of Annual General Meeting: 115/05/26. 2. Important resolution 1 (Earnings distribution): Approved the 114 earnings distribution proposal. 3. Important resolution 2 (Articles of Incorporation amendment): None. 4. Important resolution 3 (Business report and financial statements): Approved the 114 financial statements and business report. 5. Important resolution 4 (Election of directors/supervisors): None. 6. Important resolution 5 (Other matters): Approved the proposal to remove non-compete restrictions for current directors and their representatives. 7. Other matters: None.