[AVTECH] Announcement of Important Resolutions of the 115th Annual General Shareholders' Meeting

1. Date of the Annual General Shareholders' Meeting: 115/06/17 2. Important Resolution 1: Earnings distribution or loss off-setting: Approved the 114 (2025) earnings distribution plan. 3. Important Resolution 2: Amendment to the Articles of Incorporation: Approved the amendment to the company's Articles of Incorporation. 4. Important Resolution 3: Business report and financial statements: Approved the 114 (2025) business report and financial statements. 5. Important Resolution 4: Election of directors and supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other matters to be stated: None.