[Qingxin-Chuang] Announcement of Key Resolutions from Annual General Meeting

1. Date of Annual General Meeting: 115/05/22 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: FY114 earnings distribution approved. (1) Cash dividend of 4 TWD per share (2) Stock dividend of 1.30434782 TWD per share 3. Key Resolution 2, Articles of Incorporation Amendment: Amendment to the company's "Articles of Incorporation" approved. 4. Key Resolution 3, Business Report and Financial Statements: FY114 closing statements approved. 5. Key Resolution 4, Director and Supervisor Election: Election of the 14th Board of Directors (including independent directors). Directors elected: Uwin Nanotech (Representative: Zhang Fangzheng) Uwin Nanotech (Representative: Zhang Yongdian) Uwin Nanotech (Representative: Cai Meijun) Chen Songyuan Independent directors elected: Wang Taichang Xu Jinshui Huang Zaixing 6. Key Resolution 5, Other items: (1) Approved issuance of new shares via capitalization of earnings to align with FY114 distribution. (2) Approved amendment to the "Procedures for Acquisition or Disposal of Assets." (3) Approved removal of non-compete restrictions for new directors and their representatives. 7. Other matters: None.