[Hung Poo] Important resolutions of the 115 Annual General Meeting

1. Date of annual general meeting: 115/06/17 2. Important resolution 1, surplus distribution or deficit offset: Profit distribution plan for the year 114: Approved 3. Important resolution 2, Articles of Association amendment: None 4. Important resolution 3, Business report and financial statements: Business report and financial statements for the year 114: Approved 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: Amendment to some provisions of the company's 'Procedures for the acquisition or disposal of assets': Passed 7. Other matters to be specified: None