[Fubon Media] Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/27 2. Resolution 1: Profit distribution for 114 fiscal year approved. 3. Resolution 2: Amendment to the Articles of Incorporation approved. 4. Resolution 3: Business report and financial statements for 114 approved. 5. Resolution 4: Election of directors (including independent directors). Elected: Tsai Ming-chung (rep. Da-Fu Media), Chiu Chun-chih (rep. Tung-An Investment), Ku Yuan-hung (rep. Da-Fu Media), Lin Chih-chen (rep. Da-Fu Media), Tsai Cheng-tao (rep. Da-Fu Media). Independent Directors: Hung Li, Chiu Shu-chen, Chiang Yung-hsiang, Chuang Jo-yun. 6. Resolution 5: Lifting of non-compete restrictions for the 9th board of directors approved. 7. Other: None.