[Taishihke] Announcement regarding important resolutions from the Board of Directors' (acting as Shareholders' Meeting) of important subsidiary Dayang Cable TV Co., Ltd.

1. Date of Shareholders' Meeting: 115/05/11 2. Important Resolutions: I. Earnings Distribution or Loss Allocation: Approved the earnings distribution plan for fiscal year 114. II. Amendments to Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. IV. Election of Directors and Supervisors: None. V. Other Matters: (1) Report on the status of endorsements and guarantees for fiscal year 114. (2) Report on the distribution of employee and director/supervisor remuneration for fiscal year 114. 7. Other matters to be noted: None.