Yen Chou: Key Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 114. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Elected one independent director to fill a vacancy. 6. Important Resolution Five, Other Matters: Passed the amendment to the 'Director Election Regulations' as proposed. 7. Other Matters to be Disclosed: None.