QJ Semiconductor Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Annual Shareholders' Meeting Date: 115/06/18 2. Important Resolution One, Profit Distribution or Loss Carryforward: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the full renewal of the board of directors. 6. Important Resolution Five, Other Matters: (i) Approved the revision of the 'Procedures for Acquisition or Disposition of Assets'. (ii) Approved the private issuance of common shares through cash capital increase. (iii) Approved the lifting of non-compete restrictions for newly appointed directors. 7. Other Matters to be Disclosed: The company reported at the shareholders' meeting that the 114 fiscal year cash dividend will be TWD 1.8 per share.