[Chin Poon] Announcement of Important Resolutions from the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 115/05/22 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Not applicable 3. Important Resolution 2, Amendments to the Articles of Incorporation: Passed the amendment to parts of the "Articles of Incorporation." 4. Important Resolution 3, Business Report and Financial Statements: Passed the approval of the FY114 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Not applicable 6. Important Resolution 5, Other Matters: (1) Passed the waiver of non-compete clauses for the company's directors. (2) Passed the amendment to parts of the "Rules of Procedure for Shareholders' Meetings." 7. Other Matters to be stated: None