HOLiTECH Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the 114 fiscal year profit distribution plan. 3. Important Resolution Two, Charter Amendments: None. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: Re-election of nine directors for the ninth term (including three independent directors). 6. Important Resolution Five, Other Matters: (i) Approval of the amendment to the company's 'Procedures for Acquisition or Disposition of Assets'. (ii) Approval of the issuance of new shares through capital increase funded by retained earnings from the 114 fiscal year. (iii) Approval of the resolution to lift the non-compete restrictions for the ninth-term directors. 7. Other Matters to be Disclosed: None.