Seikin Corporation Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 12, 115

2. Important Resolution One, Allocation of Profits or Losses: Approval of the profit and loss appropriation statement for the full fiscal year 114.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114 (Minguo calendar).

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: Proposal regarding the disposal of the company's factory premises and附属 facilities located at the Southern Taiwan Science Park.

7. Other Matters to be Disclosed: None.