【Health】Announcement of Important Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of the shareholders meeting: 115/06/12 2. Important Resolution Item 1, Profit Distribution or Loss Allocation: Approve the profit distribution plan for the fiscal year 2014. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approve the business report and financial statements for the fiscal year 2014. 5. Important Resolution Item 4, Election of Directors and Auditors: None. 6. Important Resolution Item 5, Other Matters: Pass the amendment of part of the articles of the 'Procedure for Acquisition or Disposal of Assets'. 7. Other Matters to be Stated: None.