1413 Hong Chou: Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/22. 2. Earnings distribution or loss offsetting: Approved the 114 fiscal year loss offsetting proposal. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors and supervisors: None. 6. Other matters: Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.