8105 Ling-Chy: Key Resolutions Announced at 115th Annual Shareholders' Meeting

Release Date: June 26, 115 Statement Date: June 25, 115 Statement Time: 16:24:18 Company Code: 8105 Company Name: Ling-Chy Subject: Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting Applicable Clause: Clause 18 Event Date: June 25, 115

Details: 1. Shareholders' Meeting Date: June 25, 115 2. Important Resolution I – Profit Distribution or Loss Carryforward: Approval of the loss carryforward plan for fiscal year 114 3. Important Resolution II – Articles of Incorporation Amendment: None 4. Important Resolution III – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 5. Important Resolution IV – Election of Directors and Supervisors: None 6. Important Resolution V – Other Matters: (1) Approval of the revised 'Asset Acquisition and Disposal Management Procedures' (2) Approval of the revised 'Endorsement and Guarantee Operations Procedures' (3) Approval of the motion to remove Director Lu Xin-Chen (proposed by a 1% shareholder) 7. Additional Disclosures: None