[Taiwan Navigation] Announcement of Important Resolutions from the Company's 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting of Shareholders: 115/06/11 2. Important Resolution Item 1, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the 114th fiscal year. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's business report, financial statements, and auditor's report for the 114th fiscal year. 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: Amended the company's 'Rules of Procedure for Shareholders' Meetings' proposal. 7. Other Matters to be Noted: None