[Ennostar] Announcement of Key Resolutions from 115 AGM

1. AGM date: 115/05/26. 2. Resolution 1: Approval of 114 fiscal year loss offset. 3. Resolution 2: Amendment to Articles of Incorporation. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of 3rd term directors (including 5 independent directors). 6. Resolution 5: Approval of change in use of private placement funds, amendment to asset acquisition/disposal procedures, non-compete waiver for directors, and cash capital reduction.