[Namchow] Announcement of key resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/26. 2. Key resolution 1, Earnings distribution or loss offsetting: Approved the 114 earnings distribution plan. 3. Key resolution 2, Articles of Incorporation amendment: Approved the amendment to the Articles of Incorporation. 4. Key resolution 3, Business report and financial statements: Approved the 114 business report and financial statements. 5. Key resolution 4, Election of directors and supervisors: None. 6. Key resolution 5, Other matters: None. 7. Other matters: None.