[Universal Paper] Announcement of Important Resolutions of the 115 Annual General Meeting

1. Date: 115/05/27. 2. Earnings distribution/loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Articles of incorporation: Approved amendments. 4. Financial statements: Approved the 114 fiscal year financial reports. 5. Election of directors: Elected the 17th board including Cheng Ying-bin, Wang Cho-chun, Kuo Ming-chien, Chiang Yu-sung, Chiang Chun-te, Cheng Yu-tzu, Wen Shun-te, Cheng Pei-chi, and Alexander Y Chen. 6. Other: Approved the removal of non-compete restrictions for new directors and revisions to derivative transaction and asset disposal procedures.