[Huadong] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/06/17

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the proposal for the distribution of profits for fiscal year 114.

3. Important Resolution Item Two, Amendment of Articles of Incorporation: Not applicable.

4. Important Resolution Item Three, Business Report and Financial Statements: Approved the proposal for the business report and financial settlement documents for fiscal year 114.

5. Important Resolution Item Four, Election of Directors and Supervisors: Not applicable.

6. Important Resolution Item Five, Other Matters: Not applicable.

7. Other Matters to be Disclosed: None.