Kobayashi Co. Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/26

2. Important Resolution One, Surplus Appropriation or Loss Carryforward: (1) Approved the surplus appropriation plan for the 114 fiscal year.

3. Important Resolution Two, Amendments to Articles of Incorporation: Amended certain provisions of the company's 'Articles of Incorporation'.

4. Important Resolution Three, Business Report and Financial Statements: (1) Approved the business report and financial statements for the 114 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: (1) Elected seven directors (including four independent directors).

Directors: Lin Chen-Ya-Tzu, Hung-Lin Investment Co., Ltd. (Representative: Lin Sheng-Chih), Hung-Lin Investment Co., Ltd. (Representative: Lin Yu-Chen)

Independent Directors: Yang Chih-Lun, Lin Sheng-Sheng, Tang Yen-Po, Wu Hsiang-Ming.

6. Important Resolution Five, Other Matters: (1) Cash dividend distribution from capital reserve for the 114 fiscal year. (2) Release of non-compete obligations for newly appointed directors.

7. Other Matters to be Disclosed: None.