[Runlong] Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Key Resolutions: I. Profit Distribution or Deficit Coverage: Approved the company's profit distribution proposal for the 114th fiscal year. 3. Key Resolutions: II. Amendments to Articles of Incorporation: None. 4. Key Resolutions: III. Business Report and Financial Statements: Approved the company's business report and financial statements for the 114th fiscal year. 5. Key Resolutions: IV. Election of Directors and Supervisors: None. 6. Key Resolutions: V. Other Matters: Approved the company's plan for capital reduction by cash distribution. 7. Other Matters to be Noted: None.