[BenQ Materials] Announcement of Important Resolutions from the AGM of Welle Material Co., Ltd.

1. Date of Annual General Meeting: 115/05/11 2. Important Resolution 1, Profit Distribution or Loss/Profit Appropriation: Approval of the profit distribution proposal for fiscal year 114. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114. 5. Important Resolution 4, Election of Directors and Supervisors: Proposal for the comprehensive re-election of the company's directors and supervisors. 6. Important Resolution 5, Other Matters: Approval of the lifting of non-compete restrictions for new directors and their representatives. 7. Other matters to be noted: None.