【Paiho】Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 9, 115 2. Important Resolution One – Allocation of Profits or Loss Coverage: Approved the profit distribution plan for fiscal year 114, allocating a cash dividend of NT$3 per share. 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: The list of elected members is as follows: Directors: Cheng-Yi Cheng, representing Zai-Shing Investment Co., Ltd. Cheng-Tsung Cheng, representing Zai-Shing Investment Co., Ltd. Shui-Jin Chen, Kuei-Chu Yeh, Yi-Lun Cheng Independent Directors: Ruey-Lin Lo, Ying-Chieh Hsu, Chun-Chieh Tseng, Chen-Ting Su 6. Important Resolution Five – Other Matters: First Discussion Item: Approved the resolution to lift restrictions on competitive activities for the company’s newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None