3308 Lian De Announces Key Resolutions from 115th Annual Shareholders' Meeting

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 17:27:52 Company Code: 3308 Company Name: Lian De Subject: Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders Applicable Clause: Clause 18 Event Date: June 25, 115

1. Date of Annual General Meeting: June 25, 115 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114 fiscal year. 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None. 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial report for the 114 fiscal year. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None. 6. Important Resolution Item 5 – Other Matters: None. 7. Other Matters to be Disclosed: None.