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

1. Date of Shareholders' Meeting: 115/06/09 2. Key Resolution I, Distribution of Surplus or Appropriation of Losses: Approved the distribution of surplus for the 114th fiscal year. 3. Key Resolution II, Amendment of Articles of Incorporation: Approved the amendment of certain articles in the "Company's Articles of Incorporation". 4. Key Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Key Resolution IV, Election of Directors and Supervisors: None 6. Key Resolution V, Other Matters: None 7. Other Matters to be Noted: None