【Diyi Store】Announcement of Key Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/06/29

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114

Cash Dividend: Cash dividend of TWD 0.35 per share

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters: None

7. Other Matters to be Disclosed: None

Keywords: Material Information