【Nanwei】Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: The proposal to approve the 114 fiscal year's profit and loss allocation was passed by vote. 3. Important Resolution Item Two, Charter Amendment: None, not applicable 4. Important Resolution Item Three, Business Report and Financial Statements: The 114 fiscal year's business report and financial statements were passed by vote. 5. Important Resolution Item Four, Election of Directors and Supervisors: None, not applicable 6. Important Resolution Item Five, Other Matters: The proposal regarding the company's director election procedures was passed by vote. 7. Other Matters to be Disclosed: None