[TCBF] Announcement of Key Resolutions from the 115th Annual General Meeting of Taiwan Cooperative Bills Finance

1. Date of Annual General Meeting: 115/05/20 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the surplus distribution plan for the FY114 financial statements. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 Business Report, Property Inventory, and Financial Statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Items: Discussion: Approved the amendment proposal for the company's 'Rules of Procedure for Shareholder Meetings'. 7. Other Matters to be stated: None.