[Dynapack-KY] Announcement of important resolutions at the 115 annual general meeting

1. Date of annual general meeting: 115/05/28 2. Important resolution 1 (Profit distribution or loss compensation): Approved the FY114 profit distribution plan. 3. Important resolution 2 (Amendments to articles of association): None. 4. Important resolution 3 (Business report and financial statements): Approved the FY114 business report and financial statements. 5. Important resolution 4 (Election of directors and supervisors): None. 6. Important resolution 5 (Other matters): (1) Approved the amendment to the "Procedures for Lending Funds to Others". (2) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets". (3) Approved the amendment to the "Rules of Procedure for Shareholders' Meetings". 7. Other notes: None.