Chung Fu Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 18, 115

2. Important Resolution Item One, Allocation of Profits or Losses: Approved the restated plan for allocation of profits and losses for the 114 fiscal year.

3. Important Resolution Item Two, Articles of Incorporation Amendment: None.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the restated business report and financial statements for the 114 fiscal year.

5. Important Resolution Item Four, Election of Directors and Supervisors: None.

6. Important Resolution Item Five, Other Matters: None.

7. Other Matters to be Disclosed: None.