2363 SiS: Important Resolutions of the 115 Annual General Meeting

Issued on May 27, 115. Company Code: 2363, Company Name: SiS. Subject: Announcement of important resolutions from the 115 annual general meeting. Meeting date: May 26, 115. Resolutions: 1. Approved the 114 fiscal year profit distribution, with a cash dividend of 0.6 TWD per share. 2. Approved the 114 fiscal year business report and financial statements. 3. Approved the amendment to the 'Procedures for Lending Funds to Others'. No amendments to the Articles of Incorporation or elections of directors and supervisors were conducted.