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

1. Date of AGM: 115/06/17 2. Resolution 1: Surplus distribution or loss compensation (Approved the 114th fiscal year loss compensation proposal). 3. Resolution 2: Articles of Association amendment (Approved amendments to parts of the company's 'Articles of Association'). 4. Resolution 3: Business report and financial statements (Approved the 114th business report and final financial statements). 5. Resolution 4: Election of Directors/Supervisors: None. 6. Resolution 5: Other matters 1. Approved the lifting of non-compete restrictions for the company's directors. 2. Approved amendments to parts of the company's 'Rules of Procedure for Shareholders' Meetings'. 7. Other matters: None.