[Yieh Hui] Announcement of Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/25 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the loss allocation plan for fiscal year 114. 3. Important Resolution Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the financial statements and related documents for fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.