[Yang Ming] Announcement of important resolutions of the Company's 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Important resolution 1, Earnings distribution or loss offsetting: Approved the 114 annual earnings distribution proposal. 3. Important resolution 2, Amendment of Articles of Incorporation: None. 4. Important resolution 3, Business report and financial statements: Approved the 114 annual business report and financial statements. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: Passed the motion to lift non-compete restrictions for directors. 7. Other matters: None.