[Carnival] Announcement of Important Resolutions from the Annual General Meeting of Shareholders

1. Date of the annual general meeting: 115/05/22 2. Important Resolution 1, Earnings Distribution: Approved the earnings distribution plan for fiscal year 114. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Operating Report and Financial Statements: Approved the operating report and financial statements for fiscal year 114. 5. Important Resolution 4, Director and Supervisor Election: Approved the board re-election plan. 6. Important Resolution 5, Other Matters: (1) Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets' (2) Approved the lifting of non-compete restrictions for new directors. 7. Other matters: None.