Puyan Announces Key Resolutions from 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/06/12 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 114. 3. Important Resolution Two, Amendment to Articles of Incorporation: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: None. 7. Other Matters to be Disclosed: None.