[Hei Song] Announcement of Important Resolutions from the Company's 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the year 114. 3. Important Resolutions II. Amendments to Articles of Incorporation: None. 4. Important Resolutions III. Business Report and Financial Statements: Approved the business report and financial statements for the year 114. 5. Important Resolutions IV. Election of Directors and Supervisors: None. 6. Important Resolutions V. Other Matters: Proposal to abolish the company's "Procedures for Lending Funds to Others and Providing Guarantees" and to establish new "Procedures for Lending Funds to Others" and "Procedures for Providing Guarantees." 7. Other Matters to be Noted: Reporting Matters: (I) Business Report for the year 114. (II) Audit Committee's Review Report for the year 114. (III) Report on cash dividend distribution status for the year 114. (IV) Report on employee remuneration and director remuneration distribution for the year 114. (V) Report on director remuneration paid for the year 114.