9908 Greater Taipei

Release Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 13:26:05 Company Code: 9908 Company Name: Greater Taipei Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 18, 115 Details: 1. Annual General Meeting Date: June 18, 115 2. Important Resolution 1, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for fiscal year 114, with a cash dividend of NT$1.2 per share. 3. Important Resolution 2, Amendment to Articles of Incorporation: Approval of partial amendments to the company's 'Articles of Incorporation'. 4. Important Resolution 3, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other Matters to be Disclosed: None