6831 Maike Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:42:22 Company Code: 6831 Company Name: Maike Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 23, 115

1. Date of Annual Shareholders' Meeting: June 23, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution for fiscal year 114 3. Important Resolution Item 2 – Amendments to Articles of Incorporation: None 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114 5. Important Resolution Item 4 – Election of Directors and Supervisors: Election of two additional directors 6. Important Resolution Item 5 – Other Matters: (1) Approval of the revision to the company's 'Procedures for Acquiring or Disposing of Assets' (2) Approval of the issuance of restricted employee stock rights shares (3) Approval of the resolution to lift the non-compete restrictions on company directors 7. Other Matters to be Disclosed: None