8011 TAI TUNG: Announcement of 115th Annual Shareholders' Meeting Resolutions by Subsidiary Taiwan Smart Fiber Network Corp.

Disclosure Date: 1150627 Statement Date: 1150626 Statement Time: 145731 Company Code: 8011 Company Name: TAI TUNG Subject: Public announcement on behalf of its important subsidiary, Taiwan Smart Fiber Network Corporation, regarding resolutions passed at the 115th annual shareholders' meeting. Applicable Clause: Item 18 Event Date: 1150626 Details: 1. Date of Annual Shareholders' Meeting: 115/06/26 2. Important Resolution (1) – Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for fiscal year 114. 3. Important Resolution (2) – Amendments to Articles of Incorporation: None. 4. Important Resolution (3) – Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for fiscal year 114. 5. Important Resolution (4) – Election of Directors and Supervisors: None. 6. Important Resolution (5) – Other Matters: (i) Approval of the amendment to the 'Procedures for Acquisition or Disposition of Assets'. 7. Other Matters to be Disclosed: None.