[Yang Bo] Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/11 2. Key Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the 114th fiscal year. 3. Key Resolution II, Amendment of Articles of Incorporation: None. 4. Key Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the 114th fiscal year. 5. Key Resolution IV, Election of Directors and Supervisors: None. 6. Key Resolution V, Other Matters: Approved the plan to issue private common shares through a cash capital increase. 7. Other Matters to be Noted: None.