[PROVAN] Announcement of Important Resolutions by the Board of Directors

1. Date of Fact Occurrence: 115/05/07 2. Company Name: Provan Technology Co., Ltd. 3. Relationship with the Company (Please enter 'parent company' or 'subsidiary'): Parent Company 4. Inter-shareholding Ratio: Not applicable 5. Reason for Occurrence: (1) Approval of the company's consolidated financial report for the first quarter of 115. (2) Approval of the amount of manager remuneration for the year 114 as proposed by the Compensation Committee. (3) Approval of the application for a short-term credit line with First Commercial Bank: The credit line is NT$350 million. (4) Approval of the change of the company's Financial and Accounting Head. (5) Approval of the change of the company's Corporate Governance Head. (6) Approval of the change of the company's Spokesperson. 6. Countermeasures: None. 7. Other Matters to be Notified (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the conditions of Article 7, Paragraph 9 of the Securities Transaction Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or stock prices): None Keywords: Major Information