ADLINK Announces Key Resolutions from 115th Annual Shareholders Meeting

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 153211 Company Code: 6166 Company Name: ADLINK Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Relevant Clause: Clause 18 Event Date: 1150618 Details: 1. Date of Annual General Meeting: 115/06/18 2. Important Resolution 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution plan for year 114 3. Important Resolution 2 – Amendments to Articles of Incorporation: None 4. Important Resolution 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for year 114 5. Important Resolution 4 – Election of Directors and Supervisors: None 6. Important Resolution 5 – Other Matters: Approval of the resolution to lift restrictions on competitive activities for directors and their representatives 7. Other Matters to be Disclosed: None