[Da-Fu Media] Announcement on important resolutions of the shareholders' meeting of subsidiary Taiwan Digital Broadband Cable TV Co., Ltd.

1. Date of shareholders' meeting: 115/05/19 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the profit distribution plan for the 114 fiscal year. 3. Important Resolution 2, Articles of Incorporation amendment: Not applicable. 4. Important Resolution 3, Business report and financial statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution 4, Election of directors and supervisors: Not applicable. 6. Important Resolution 5, Other matters: Not applicable. 7. Other matters to be noted: None.