Tung Ming-KY Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/16 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the company's profit distribution plan for fiscal year 114 was passed. 3. Important Resolution Item Two, Charter Amendments: None. 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the company's business report and financial statements for fiscal year 114 was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: None. 6. Important Resolution Item Five, Other Matters: None. 7. Other Matters to be Disclosed: None.