1435 Chung Fu Announces 115th Annual Shareholders Meeting Resolutions

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 144539 Company Code: 1435 Company Name: Chung Fu Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: 1150618 Details: 1. Annual Shareholders Meeting Date: 115/06/18 2. Important Resolution Item 1, Profit Distribution or Loss Carryforward: Approval of the restated profit and loss allocation (revised) plan for fiscal year 114. 3. Important Resolution Item 2, Articles of Incorporation Amendment: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the restated annual business report (revised) and financial statements (revised) for fiscal year 114. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: None. 7. Other Matters to be Disclosed: None.