1817 Caesar: Announcement of Important Resolutions at the AGM

1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 profit distribution. 3. Resolution 2: Amendments to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors (None). 6. Resolution 5: Others (Approval of cash distribution from capital surplus, amendments to asset acquisition/disposal procedures, and lifting of non-compete restrictions for directors). 7. Other: None.