[遠見] Important Resolutions of the Company's 115th Annual Shareholder Meeting

1. Date of shareholder meeting: 115/06/08 2. Key Resolution 1: Approval of earnings distribution for fiscal year 114. 3. Key Resolution 2: Approval of amendment to the Company's Articles of Incorporation. 4. Key Resolution 3: Approval of business report and financial statements for fiscal year 114. 5. Key Resolution 4: Election of one independent director. 6. Key Resolution 5: Other matters: (1) Approval of private placement of common shares. (2) Approval of issuance of new shares from retained earnings. (3) Approval of amendment to the Shareholder Meeting Rules. (4) Approval of release of non-competition restriction for newly elected directors. 7. Other notes: None