[Shin Kong] Key Resolutions from the 115th Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/09 2. Key Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114. 3. Key Resolution II, Amendment of Articles of Incorporation: None. 4. Key Resolution III, Business Report and Financial Statements: Approved the financial statements and business report proposal for fiscal year 114. 5. Key Resolution IV, Election of Directors and Supervisors: None. 6. Key Resolution V, Other Matters: Approved the proposal for cash distribution from capital reserves. 7. Other Matters to be Noted: None.