1516 Chuan Fei

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 13:36:43 Company Code: 1516 Company Name: Chuan Fei Subject: Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Item 18 Event Date: June 25, 115 Details: 1. Annual Shareholders' Meeting Date: June 25, 115 2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the 114th fiscal year loss carryforward plan 3. Important Resolution (2) – Articles of Incorporation Amendment: None 4. Important Resolution (3) – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements 5. Important Resolution (4) – Election of Directors and Supervisors: Supplementary election of 16th-term directors (including independent directors), with the following elected candidates: (1) Independent Director: Zhou Zhi-Ting (2) Independent Director: Zhong Yao-Sheng 6. Important Resolution (5) – Other Matters: (i) Approval of capital reduction to cover losses (ii) Approval of private placement of securities in 115 (iii) Approval to lift restrictions on directors' non-compete obligations 7. Other Disclosures: None