2305 Microtek: Announcement of Important Resolutions from Annual General Meeting

On May 26, 115, Microtek held its annual general meeting and passed the following important resolutions: 1. Approval of the 114 fiscal year profit distribution plan. 2. Amendment of the Articles of Incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Election of the 18th board of directors, consisting of 9 members including 3 independent directors. The new directors include Hsu Cheng-hsun, Clark Bob Hsu, Hsu Paul A, Wu Jin-lai, Hsieh Ching-hui, Lin Bo-cong, and independent directors Chang Wei-li, Liu Chien-ju, and Hu Wen-hua. 5. Approval of the resolution to lift non-compete restrictions for directors. All resolutions were successfully passed.