[Quanta] Announcement of Important Resolutions at the Annual General Shareholders' Meeting

1. Date: May 29, 115. 2. Earnings distribution: Approved the 114 earnings distribution (cash dividend of NT$15.60 per share). 3. Articles of Incorporation: No amendments. 4. Financial statements: Approved the 114 financial reports. 5. Election of Directors: None. 6. Other: Approved the cash capital increase for the issuance of Global Depositary Receipts (GDRs). 7. Other: Reported on the distribution of director and employee remuneration, cash dividend distribution, and the issuance of overseas unsecured convertible bonds.