[CHC Resources] Announcement of Voting Results for Important Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting: 115/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: The 114 fiscal year earnings distribution plan was approved by vote: (1) The 114 fiscal year earnings distribution is conducted in accordance with Article 30-1 of the Company's Articles of Incorporation. (2) Dividend distribution of 994,161,472 TWD (4 TWD cash dividend per share). The undistributed surplus after distribution is 1,052,586,265 TWD. 3. Important Resolution 2, Amendments to Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: The 114 fiscal year business report and financial statements were approved by vote. 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other Matters: None 7. Other Matters to be Noted: For details on the voting results of each proposal, please refer to the 'Shareholder Meeting Resolution Status' on the Market Observation Post System.