Star Com (4930) Announces Shareholders' Meeting Resolutions

Announcement Date: May 22, 115 (Republic of China calendar) Company Name: Star Com (4930) Subject: Announcement of shareholders' meeting resolutions for subsidiary Xiamen Tsann Kuen Enterprise Date of occurrence: May 22, 115 Explanation: 1. AGM date: 115/05/22 2. Resolution 1: 114 fiscal year profit distribution proposal 3. Resolution 2: Articles of Incorporation amendment regarding the "Director and Senior Management Remuneration Management System" 4. Resolution 3: Operating report and financial statements: None 5. Resolution 4: Election of directors and supervisors (Proposal for election of new board members and independent directors) 6. Resolution 5: Other matters: (1) 114 fiscal year board report (2) 114 fiscal year report summary (3) Proposal to continue engagement of the accounting firm (4) Proposal regarding financial derivative transactions by subsidiary Zhangzhou Tsann Kuen (5) Proposal regarding wealth management limits for subsidiary Zhangzhou Tsann Kuen (6) Proposal regarding wealth management limits for subsidiary Shanghai Tsann Kuen (7) Proposal regarding remuneration for the Chairman of the 12th Board of Directors (8) Proposal regarding remuneration for directors of the 12th Board (9) Proposal regarding remuneration for independent directors (Audit Committee conveners) of the 12th Board (10) Proposal regarding remuneration for independent directors (non-conveners) of the 12th Board