[Eastern Media] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 115/05/20 2. Important Resolution 1, Profit Distribution or Loss Offset: Approval of the company's 114 fiscal year profit distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the company's 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: Election of seven directors for the company's 19th board (including three independent directors). The term runs from May 20, 115, to May 19, 118. Elected list: New Directors: Representative of Yuan Fu International Co., Ltd.: Liao Shang-wen Representative of Yuan Fu International Co., Ltd.: Kao Kuei-ting Representative of Ding Feng Media Business Co., Ltd.: Tsai Kao-ming Representative of Ding Feng Media Business Co., Ltd.: Chou Hui-ying New Independent Directors: Chen Su-chang Lin Tsang-hsiang Peng Chi-lu 6. Important Resolution 5, Other Items: Approval of the lifting of non-compete restrictions for the company's new directors. 7. Other Matters to Note: None.