[Grand Union] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/10 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the proposal for the compensation of losses for the fiscal year 114. II. Amendment of Articles of Association: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114. IV. Election of Directors and Supervisors: Completed the election of the 12th Board of Directors. 3. Other Matters: (1) Approved the amendment of certain articles in the company's "Procedures for the Acquisition or Disposal of Assets." (2) Approved the lifting of non-competition restrictions for newly elected directors. 4. Other Matters to be Noted: None.