[瀚荃] Announcement of Key Resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/06/17 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 earnings distribution plan, allocating a cash dividend of 2.8 TWD per share (totaling 218,432,679 TWD). 3. Key Resolution 2, Articles of Incorporation Amendment: Approved amendments to portions of the Articles of Incorporation. 4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and annual financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: Early full election of the 14th Board of Directors (3 directors and 4 independent directors). 6. Key Resolution 5, Other Matters: (i) Approval of the lifting of non-competition restrictions for new directors. (ii) Approval of amendments to portions of the 'Procedures for Acquisition or Disposal of Assets'. (iii) Approval of amendments to portions of the 'Rules of Procedure for Shareholders' Meetings'. 7. Other Matters: None.