[VisEra] Important Resolutions of the 115 Annual Shareholders' Meeting

1. Date of shareholders' meeting: 115/05/27 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 earnings distribution proposal 3. Important resolution 2, Articles of Incorporation revision: N/A 4. Important resolution 3, Business report and financial statements: Approved the 114 business report and financial statements 5. Important resolution 4, Election of directors and supervisors: N/A 6. Important resolution 5, Other matters: Approved the revision of 'Procedures for Derivatives Trading', lifted non-compete restrictions for current directors (including independent directors) 7. Other remarks: None