【Edison Opto】Announcement of important resolutions of the shareholders' meeting by its subsidiary, Aet Optoelectronics Co., Ltd.

1. Date of the ordinary shareholders' meeting: 115/04/23 2. Important resolution one, profit distribution or loss compensation: Approved the profit distribution plan for fiscal year 114. 3. Important resolution two, amendment to the articles of association: None. 4. Important resolution three, business report and financial statements: Approved the financial statements and business report for fiscal year 114. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: None. 7. Other matters to be specified: None.