[Chung Hwa Fiber] Announcement of Major Resolutions from the Company's 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/11 2. Major Resolution I, Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the year 114. (Voting Results: For 1,000,538,794 votes / 92.82%; Against 3,912,613 votes / 0.36%) 3. Major Resolution II, Amendments to Articles of Incorporation: None 4. Major Resolution III, Business Report and Financial Statements: Approved the company's business report and financial statements for the year 114. (Voting Results: For 1,001,587,077 votes / 92.92%; Against 1,855,300 votes / 0.17%) 5. Major Resolution IV, Election of Directors and Supervisors: None 6. Major Resolution V, Other Matters: Passed the amendment to the "Procedures for Acquisition or Disposal of Assets." (Voting Results: For 1,002,521,922 votes / 93.01%; Against 1,075,622 votes / 0.10%) 7. Other Matters to be Noted: None