Taimide Announces Key Resolutions from 115th Annual Shareholders Meeting

Release Date: 1150627 Statement Date: 1150626 Statement Time: 132131 Company Code: 3645 Company Name: Taimide Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Compliance Clause: Clause 18 Event Date: 1150626 Details: 1. Annual General Meeting Date: 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: Details as follows: (1) Approval of the amendment to the company's 'Rules of Procedure for Shareholders Meetings'. (2) Approval of the amendment to the company's 'Procedures for Acquiring or Disposing of Assets'. 7. Other Matters to be Disclosed: None.