[Shouek-KY] Announcement of Important Resolutions at the 115th Annual Shareholders' Meeting

1. Date of the shareholders' meeting: June 12, 2023 2. Important resolution item one, profit distribution or loss allocation: Approved the profit distribution plan for the 114th fiscal year. 3. Important resolution item two, amendment of articles of incorporation: None. 4. Important resolution item three, business report and financial statements: Approved the business report and consolidated financial statements for the 114th fiscal year of the company. 5. Important resolution item four, election of directors and supervisors: None. 6. Important resolution item five, other matters: 1. Approved the revision of the company's "procedures for lending money to others". 7. Other matters to be specified: None. Keyword: Major information