[Shin-Yung-Chuan] Announcement of important resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: May 22, 115 2. Important Resolution I, Surplus distribution or loss offsetting: Approved the 114 fiscal year surplus distribution proposal. (Shareholder dividend - Cash dividend of 5 NTD per share) 3. Important Resolution II, Amendment of Articles of Incorporation: Approved the proposal to amend the company's "Articles of Incorporation." 4. Important Resolution III, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other matters: None. 7. Other matters to be specified: None.