[Lide] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114th fiscal year's loss allocation plan 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the 114th fiscal year's business report and financial statements 5. Important Resolution Item Four, Election of Directors and Supervisors: Election of four directors and three independent directors for the 22nd term 6. Important Resolution Item Five, Other Matters: (1) Amendment to the Company's 'Procedures for Lending Funds to Others' (2) Amendment to the Company's 'Handling Procedures for Endorsement and Guarantees' (3) Amendment to the Company's 'Procedures for Acquiring or Disposing of Assets' (4) Resolution to lift the non-compete restrictions for newly appointed directors and their representatives 7. Other Matters to be Disclosed: None