[2546 Root] Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/25 2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of Directors and Supervisors: Election of the 13th Board of Directors (including independent directors). 6. Resolution 5, Other Matters: Approved the capital increase through earnings for 114. Approved the lifting of non-compete restrictions for new directors (including independent directors). 7. Other notes: None.