[Taifoo] Key Resolutions from the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/10 2. Key Resolutions: I. Profit Distribution or Loss Compensation: Approved the company's profit and loss appropriation plan for the year 114. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the year 114. IV. Election of Directors and Supervisors: None. V. Other Matters: Revised the company's "Director Election Regulations". 7. Other Matters to be Noted: A cash dividend of NT$0.1 per share will be distributed.