Dong-Ge Yacht Announces Important Resolutions of the 115th Annual General Meeting of Shareholders

1.Date of Shareholders' Meeting: 115/06/08 2.Resolution 1: Profit Distribution or Deficit Recovery: Approved the profit distribution plan for fiscal year 114. 3.Resolution 2: Amendment of Articles of Incorporation: None 4.Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5.Resolution 4: Election of Directors and Supervisors: None 6.Resolution 5: Other Matters: None 7.Other Matters for Explanation: None