Sanyo Denki Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/16 2. Important Resolution One, Allocation of Profits or Loss Carryforward: Approved the profit distribution plan for fiscal year 114. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution Four, Election of Directors and Auditors: Approved the proposal to re-elect directors (including independent directors) of the company. 6. Important Resolution Five, Other Matters: (1) Business report for fiscal year 114. (2) Audit Committee review report for fiscal year 114. (3) Report on the allocation of employee and director compensation for fiscal year 114. (4) Report on cash dividend distribution from surplus for fiscal year 114. (5) Approved the proposal to lift restrictions on competitive activities for newly appointed directors and their representatives. 7. Other Matters to be Disclosed: None.