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

1. Date of the Annual General Shareholders' Meeting: 115/05/22 2. Important Resolution I, Distribution of Earnings or Loss Offsetting: Approved the FY114 earnings distribution plan. (Cash dividend of 4.8 NTD per share). 3. Important Resolution II, Amendment of Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the FY114 business report and financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: By-election for 1 director of the 14th board: The elected list is as follows: New Director: Corporate Representative of WPG Holdings Co., Ltd.: Zheng Wenzong. 6. Important Resolution V, Other Matters: (1) Amendment to the "Rules of Procedure for Shareholders' Meetings". (2) Amendment to the "Procedures for Acquisition or Disposal of Assets". (3) Amendment to the "112 1st Issuance of Restricted Employee Shares Plan". (4) Waiver of non-compete restrictions for the new director and corporate representative. 7. Other Matters to be stated: None.