Guang Feng: Announcement of Important Resolutions from the Shareholder Meeting of Key Subsidiary Xingxi Digital Co., Ltd.

1. Ordinary General Meeting Date: 115/04/16 2. Important Resolution 1, Profit Distribution or Loss/Profit Allocation: Approved the FY114 profit distribution proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's FY114 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be noted: None.