[Masks] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal for the allocation of losses for the 114 fiscal year.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

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

5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal for the full renewal of the board of directors.

6. Important Resolution Five, Other Matters:

(1) Approved the proposal regarding the intended use of funds raised through private placement of securities in 114.

(2) Approved the proposal for the 'Necessity and Rationality Assessment Report on Private Placement of Securities in 114' to be issued by the underwriter.

(3) Approved the proposal for the company to conduct a private placement of common shares.

(4) Approved the proposal to lift the non-compete restrictions on the newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.