East Media Announces Key Resolutions from the 115th Annual General Shareholder Meeting of its Subsidiary

East Media announced the resolutions from the shareholder meeting of its subsidiary, East Media New Media, confirming the business report and loss allocation for the previous fiscal year.
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Announcement of Key Resolutions from the 115th Annual General Shareholder Meeting of Subsidiary East Media New Media Co., Ltd.

1. Shareholder Meeting Date: 115/05/15
2. Key Resolution 1: Earnings Distribution or Loss Allocation: Approved the loss allocation plan for the 114th fiscal year.
3. Key Resolution 2: Articles of Incorporation Amendment: None.
4. Key Resolution 3: Business Report and Financial Statements: Approved the business report and financial final accounts for the 114th fiscal year.
5. Key Resolution 4: Election of Directors and Supervisors: None.
6. Key Resolution 5: Other Matters: None.
7. Other Notes: None.