[Regent] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/16

2. Important Resolution One, Profit Distribution or Loss Appropriation: Approval of the Company's profit distribution plan for the year 114.

3. Important Resolution Two, Amendment of Articles of Incorporation: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approval of the Company's business operations report and financial statements for the year 114.

5. Important Resolution Four, Election of Directors and Supervisors: None.

6. Important Resolution Five, Other Matters: None.

7. Other Matters to be Disclosed: None.