6669 Wiwynn

1. Date of AGM: 05/25/115. 2. Earnings distribution: Approved the 114 fiscal year profit distribution. 3. Articles of Incorporation: Approved amendments. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors: The 6th board of directors (including independent directors) was elected, including Hong Li-Ning, Lin Wei-Yuan, Wistron representatives Lin Fu-Chien and Chiu Kao-Ling, and independent directors Tseng Chui-Chi, Kao Chi-Chuan, Tsai Yu-Ling, Huang Chien-Chang, and Chang Ching-Yi. 6. Other matters: Approved capitalization of earnings, issuance of restricted stock for employees, capital raising via GDR or private placement, amendments to shareholder meeting rules, and removal of non-compete restrictions.