Tung Tai Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 17, 115 2. Important Resolution Item One, Surplus Allocation or Loss Carryforward: Approved the 114 fiscal year surplus distribution plan: a cash dividend of NT$0.05 per ordinary share. 3. Important Resolution Item Two, Charter Amendments: Approved the amendment to the 'Articles of Incorporation'. 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved the 114 fiscal year business operations report and financial statements. 5. Important Resolution Item Four, Election of Directors and Supervisors: Approved the board of directors' renewal proposal. 6. Important Resolution Item Five, Other Matters: (1) Approved the distribution of cash from 114 fiscal year capital reserves. (2) Approved the private placement of ordinary shares. (3) Approved the removal of non-compete restrictions for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None