【President Securities】Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/27. 2. Important Resolution 1, Earnings Distribution: Approved the 114 earnings distribution plan, with a cash dividend of 2.11 TWD per share. 3. Important Resolution 2, Articles of Incorporation Amendment: Approved the amendment of procedures for acquisition or disposal of assets to comply with regulatory requirements. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 business report and consolidated/individual financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Notes: None.