Jiaze Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Carryforward: Approval of the 114 fiscal year profit distribution proposal (cash dividend of NT$35 per share). 3. Important Resolution Item Two, Amendment to Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statement proposal 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Amendment to certain provisions of the company's 'Asset Acquisition or Disposal Procedures' 7. Other Matters to be Disclosed: None