[Patek-KY] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/29 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan of the Company for the year 114. 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and consolidated financial statements of the Company for the year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approved the issuance of new shares through capital increase funded by retained earnings for the year 114. 7. Other Matters to be Disclosed: None.