[Zhongyu] Announcement of Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/28. 2. Resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan, with a cash dividend of 3 NTD per share. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: Elected 9 directors for the 12th term (including 3 independent directors). The list of elected members is as follows: (1) China Steel Corporation (Representative: Xie Yingbin), (2) China Steel Corporation (Representative: Huang Jianzhi), (3) China Steel Corporation (Representative: Chen Shoudao), (4) China Steel Corporation (Representative: Huang Guohua), (5) Walsin Lihwa Corporation (Representative: Liu Xiumei), (6) Hongbo Steel Corporation (Representative: Guo Yulun), (7) Independent Director: Peng Taiguang, (8) Independent Director: Gao Lanfen, (9) Independent Director: Huang Zhibin. 6. Resolution 5, Other matters: Approved the waiver of non-compete restrictions for the 12th term non-independent directors. 7. Other notes: Please refer to the 'Shareholders' Meeting Resolution Status' for voting details.