Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: June 23, 115

2. Important Resolution Item One – Allocation of Profits or Loss Coverage: Approval of the profit distribution plan for fiscal year 114, including a cash dividend of NT$2.20 per share, was passed.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: No amendments to the Articles of Incorporation were proposed.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114 was passed.

5. Important Resolution Item Four – Election of Directors and Supervisors: No election of directors or supervisors was held.

6. Important Resolution Item Five – Other Matters: The resolution to lift non-compete restrictions on directors and their representatives was approved.

7. Other Matters to be Disclosed: None.