Cheng Mei Materials Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 30, 115

2. Important Resolution Item One, Surplus Distribution or Loss Allocation:

The proposal to allocate losses for the 114 fiscal year was not formally approved due to unresolved voting procedures. However, certain voting rights are suspected of violating Article 43-1 of the Securities and Exchange Act and Article 27 of the Business Mergers and Acquisitions Act. The matter has been referred to the competent authority to investigate the validity of these voting rights.

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

4. Important Resolution Item Three, Business Operations Report and Financial Statements:

The proposal to approve the 114 fiscal year business operations report and financial statements was not formally approved. Similar to the above, certain voting rights are suspected of violating Article 43-1 of the Securities and Exchange Act and Article 27 of the Business Mergers and Acquisitions Act. This matter has also been referred to the competent authority for investigation into the validity of the voting rights.

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.