[Machvision] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/25 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Passed the amendment to certain articles of the 'Procedures for Acquisition or Disposal of Assets.' 7. Other Matters: None.