6776 Weblink International: Important Resolutions of the 115 AGM

1. Date of AGM: 115/05/26. 2. Earnings distribution: Approved the 114 earnings distribution table. 3. Articles of Incorporation: None. 4. Business report and financial statements: Approved the 114 financial statements, business report, and earnings distribution. 5. Election of directors: Full re-election of seven directors (including four independent directors). Elected: Chen Jun-sheng (Acer representative), Lin Jia-zhang (Acer representative), Chen Yi-ru (Acer representative), Wang Ming-zhi (Independent Director), Tang Rui-bo (Independent Director), Shao Guang-hua (Independent Director), Jin Jia-lin (Independent Director). 6. Other: Approved the lifting of non-compete restrictions for new directors and their corporate representatives.