Materials*-KY Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 17:33:46 Company Code: 4763 Company Name: Materials*-KY

Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

Compliance Clause: Item 18 Event Date: June 26, 115

Details:

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year.

3. Important Resolution 2 – Amendments to Articles of Incorporation: None.

4. Important Resolution 3 – Business Report and Financial Statements: Approved the business report for the 114 fiscal year and the consolidated financial statements of the company and its subsidiaries for the same period.

5. Important Resolution 4 – Election of Directors and Supervisors: Full board renewal; elected eight new directors for the 6th term (including four independent directors):

Elected Directors: Mingzhen Enterprise Co., Ltd.; Representative: Wang Kezhang MACRIFER TRADING SOCIEDAD ANONIMA; Representative: Ericson Fensterseifer Ruilon Trading Co., Ltd.; Representative: Hsu Cheng-tsai Meng Ching-li

Elected Independent Directors: Lin Yu-yi Cheng Shih-yi Wu Yung-heng Li Kuang-chi

6. Important Resolution 5 – Other Matters: Approved the release of new directors from non-compete obligations.

7. Other Matters to be Disclosed: None