WA YI Announces Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/06/11 2. Important Resolution One, Surplus Distribution or Loss Carryforward: Approved the surplus distribution plan for fiscal year 114 (cash dividend of NT$1 per share). 3. Important Resolution Two, Amendment to Articles of Incorporation: Approved the proposal to amend the company's 'Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Completed the full renewal of the board of directors. 6. Important Resolution Five, Other Matters: Approved the resolution to lift non-compete restrictions for the company's newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.