【JinWanLin】Announcement of Key Resolutions of the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 115/05/22 2. Key Resolution 1, Surplus Distribution or Loss Compensation: Approved the FY114 loss compensation proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements. 5. Key Resolution 4, Director and Supervisor Election: Approved the full re-election of 9 directors (including 3 independent directors). 6. Key Resolution 5, Other Items: (1) Approved the amendment of parts of the company's "Procedures for Acquisition and Disposal of Assets." (2) Approved the release of non-compete restrictions for new directors and their representatives. 7. Other matters to be specified: None.