9912 Wei Lian Announces Key Resolutions from 115th Annual Shareholders' Meeting

Disclosure Date: 1150619 Statement Date: 1150618 Statement Time: 142644 Company Code: 9912 Company Name: Wei Lian Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Relevant Clause: Clause 18 Event Date: 1150618 Details: 1. Annual Shareholders' Meeting Date: 115/06/18 2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the 114 fiscal year loss carryforward proposal. 3. Important Resolution (2) – Charter Amendment: Approval of amendments to the company's Articles of Incorporation. 4. Important Resolution (3) – Business Report and Financial Statements: Approval of the 114 fiscal year business report and financial statements. 5. Important Resolution (4) – Election of Directors and Supervisors: Proposal to elect an independent director by co-option. 6. Important Resolution (5) – Other Matters: (1) Approval of amendments to the company's 'Asset Acquisition and Disposition Procedures'. (2) Approval to lift the non-compete restriction for the newly appointed independent director. 7. Other Matters to be Disclosed: None.