Meiya Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/18 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution Two, Charter Amendments: None. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the final accounts documents for 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.