8201 Wudi

1. Date of AGM: 115/05/22. 2. Key Resolution 1: Approval of the 114 fiscal year loss compensation plan. 3. Key Resolution 2: No amendments to the articles of incorporation. 4. Key Resolution 3: Approval of 114 financial statements and business reports. 5. Key Resolution 4: Election of 7 directors (including 3 independent directors). Elected: Yang Ren-jie, Tseng Ping-jung (Inventec rep), Chang Yu-lien, Li Wei-zheng. Independent Directors: Chen Jin-cai, Chen Rui-zhu, Liao Qing-xiong. 6. Key Resolution 5: Removal of non-compete restrictions for directors.