Ecloudvalley Subsidiary YUNFU Digital Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/18

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal to allocate losses for the fiscal year 114.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

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

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

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.