6412 Chicony Power

Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:32:51. Company Code: 6412. Company Name: Chicony Power. Subject: Announcement of important resolutions of the 115 annual general meeting. Clause: 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Important resolution 1: Earnings distribution: Approved the 114 earnings distribution plan. 3. Important resolution 2: Articles of Incorporation: Approved the amendment. 4. Important resolution 3: Business report and financial statements: Approved the 114 business report and financial report. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: (1) Approved the amendment to the 'Director Election Rules'. (2) Approved the amendment to the 'Derivative Transaction Procedures'. (3) Approved the removal of non-compete restrictions for directors and their representatives. 7. Other notes: None.