Tai Su Ke Announces Important Resolutions from Subsidiary Zhongtou Cable TV's Board Meeting

1. Date of Shareholder Meeting: 115/05/11 2. Important Resolutions: I. Profit Distribution or Loss Allocation: Approved the FY114 loss allocation proposal. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the FY114 business report and financial statements. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Report on endorsement and guarantee status for FY114. (2) Report on acquisition or disposal of real estate or its usage rights from related parties in FY114. (3) Report on the distribution of employee and director/supervisor remuneration in FY114. 7. Other Matters to be Notified: None. Keywords: Material Information