[Nan Dye] Announcement of Important Resolutions from the Company's 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the 114 fiscal year. II. Amendment of Articles of Incorporation: Passed the proposal to amend certain articles of the company's articles of incorporation. III. Business Report and Financial Statements: Approved the company's business report, and individual and consolidated financial statements for the 114 fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: Discussion Items: 1. Passed the proposal to amend certain articles of the company's "Rules of Procedure for Shareholders' Meetings." 2. Passed the proposal to amend certain articles of the "Procedures for Acquisition or Disposal of Assets." 7. Other Matters to be Noted: None.