Kolin Corp Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: 1150627 Statement Date: 1150626 Statement Time: 135819 Company Code: 1531 Company Name: Kolin Corp Subject: Announcement of Important Resolutions from the 115th Annual Shareholders Meeting Applicable Clause: Clause 18 Event Date: 1150626 Details: 1. Annual Shareholders Meeting Date: 115/06/26 2. Important Resolution 1 – Profit Distribution or Loss Allocation: (1) Approval of the Company's 114 fiscal year profit and loss allocation plan. 3. Important Resolution 2 – Charter Amendment: Amendment to certain articles of the Company's 'Articles of Incorporation'. 4. Important Resolution 3 – Business Report and Financial Statements: (1) Approval of the Company's 114 fiscal year business report and financial statements. 5. Important Resolution 4 – Election of Directors and Supervisors: (1) Election of seven directors (including four independent directors). Directors: Lin Chen-Ya-Tzu, Honglin Investment Co., Ltd. (Representative: Lin Sheng-Chih), Honglin Investment Co., Ltd. (Representative: Lin Yu-Chen) Independent Directors: Yang Chih-Lun, Lin Sheng-Sheng, Tang Yen-Po, Wu Hsiang-Ming. 6. Important Resolution 5 – Other Matters: (1) Distribution of cash dividends from capital reserves for the 114 fiscal year. (2) Waiver of non-compete obligations for the newly appointed directors. 7. Other Matters to be Disclosed: None.