Eclat Digital Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's fiscal year 114. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the business report and financial statements for the company's fiscal year 114. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: (1) Approved the resolution to lift the non-compete restriction on directors. 7. Other Matters to be Disclosed: None.