[TCFHC] Announcement of important resolutions from the 115 Annual General Meeting of Taiwan Cooperative Securities

1. Date of Annual General Meeting: 115/05/19 2. Important Resolution 1, Surplus Distribution or Deficit Compensation: Approved the surplus distribution plan for fiscal year 114. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be specified: None.