[Chia Ta] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/18

2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year. To expand business operations and strengthen operational capital, no dividends will be distributed.

3. Important Resolution Item 2, Articles of Incorporation Amendment: None.

4. Important Resolution Item 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year.

5. Important Resolution Item 4, Election of Directors and Supervisors: None.

6. Important Resolution Item 5, Other Matters: None.

7. Other Matters to be Disclosed: None.