6805 Fositek

Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:38:14. Company Code: 6805. Company Name: Fositek. 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 to the Articles of Incorporation. 4. Important resolution 3: Business report and financial statements: Approved the 114 business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: Elected directors: Huang Tsu-mo (representing Hsien-Yen Investment), Hsing-Ho Investment, Chen Yi-cheng (representing AVC), Kan Chin-ti (representing Kan-Lin Investment), Hsu An-tzu, Li Wang-jui. Independent directors: Wang Tien-hao, Wu Meng-lung, Wang Wen-yun. 6. Important resolution 5: Other matters: Approved the removal of non-compete restrictions for new directors. 7. Other notes: None.