[Jing-Guo] Announcement of Important Resolutions at the Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/17 2. Important Resolution 1: Earnings distribution or loss offset. Approved the 114th fiscal year loss offset and earnings distribution plan. 3. Important Resolution 2: Amendment to Articles of Incorporation: None. 4. Important Resolution 3: Business report and financial statements: Approved the 114th fiscal year financial statements and business report. 5. Important Resolution 4: Election of directors and supervisors: None. 6. Important Resolution 5: Other matters: (1) Approved the cash capital reduction and refund of equity to shareholders. 7. Other Matters: Approved a cash dividend of 1 TWD per share.