1438 Sandi Development

Date of Announcement: June 26, 115 Date of Statement: June 25, 115 Time of Statement: 17:18:17 Company Code: 1438 Company Name: Sandi Development Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 25, 115

1. Date of Annual Shareholders' Meeting: June 25, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Allocation: Approval of the profit distribution 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 business report and financial statements for fiscal year 114. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: (1) Approval of the amendment to the fund utilization plan for the 113 cash capital increase and the first domestic secured convertible corporate bonds. (2) Approval of partial amendments to the 'Procedures for Acquiring or Disposing of Assets'. (3) Approval of the issuance of new shares through capital reserve capitalization. (4) Approval of partial amendments to the 'Rules of Procedure for Shareholders' Meetings'. (5) Approval of the resolution to lift restrictions on competitive activities for directors and their representatives. 7. Other Matters to be Disclosed: None.