[Sanji Rui-KY] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114. The total cash dividend amounts to NT$250,000,000, which is NT$5 per share. 3. Important Resolution II, Amendment of Articles of Incorporation: Passed the amendment proposal for the company's Articles of Incorporation. 4. Important Resolution III, Business Report and Financial Statements: Approved the business report and consolidated financial statements for the fiscal year 114. 5. Important Resolution IV, Election of Directors and Supervisors: Filled one vacant director position. The elected candidate is as follows: Director: Mr. Tsai Chien-Sung. 6. Important Resolution V, Other Matters: (1) Passed the amendment to the company's "Procedures for Acquisition or Disposal of Assets". (2) Passed the amendment to the company's "Procedures for Lending Funds to Others". 7. Other Matters to be Notified: None.