[LIP-PONG] Key Resolutions from the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Key Resolutions I. Profit Distribution or Loss Compensation: Approved the proposal for compensating losses for the 114th fiscal year. II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. IV. Election of Directors and Supervisors: None. V. Other Matters: Passed the amendment of certain clauses in the "Procedures for Lending Funds and Providing Guarantees". 7. Other Matters to be Noted: None.