7740 Xitel-Chuang

Release Date: 115/06/26 Statement Date: 115/06/25 Statement Time: 15:08:18 Company Code: 7740 Company Name: Xitel-Chuang Subject: Announcement of important resolutions from the 115th annual shareholders' meeting Applicable Clause: Clause 18 Factual Date: 115/06/25 Details: 1. Annual Shareholders' Meeting Date: 115/06/25 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year 3. Important Resolution 2 – Articles of Incorporation Amendment: None 4. Important Resolution 3 – Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: (1) Approved the issuance of new shares through capitalization of retained earnings from the 114 fiscal year (2) Approved the removal of non-compete restrictions for directors and their representatives 7. Other Disclosures: None