【MiTAC】Announcement by Subsidiary MiTAC Computing Technology Corp. on Key Resolutions of 115th Annual Shareholders' Meeting

1. Date of annual shareholders' meeting: 115/04/29 2. Key resolution one: Profit distribution or deficit offsetting: Approved the 114th fiscal year's profit distribution plan. 3. Key resolution two: Amendment to articles of incorporation: Passed the amendment of certain articles in the "Company Articles of Incorporation." 4. Key resolution three: Business report and financial statements: Approved the 114th fiscal year's business report and financial statements. 5. Key resolution four: Election of directors and supervisors: Elected three directors and one supervisor. The list of elected individuals is as follows: Directors: MiTAC Holdings Corp. Representative: He Ji-Wu MiTAC Holdings Corp. Representative: Miao Feng-Chiang MiTAC Holdings Corp. Representative: Huang Cheng-Te Supervisor: TaiLian International Investment Co., Ltd. Representative: Yang Xiang-Yun 6. Key resolution five: Other matters: (1) Passed the capital increase from retained earnings for new share issuance. (2) Passed the waiver of non-compete restrictions for directors. 7. Other matters to be specified: None.