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

1. Date of Annual Shareholders' Meeting: 115/05/20 2. Important Resolution 1, Surplus Distribution or Deficit Coverage: FY114 Deficit Coverage Plan passed. 3. Important Resolution 2, Articles of Incorporation Amendment: Amendments to sections of the "Articles of Incorporation" passed. 4. Important Resolution 3, Business Report and Financial Statements: FY114 Financial Statements and Business Report passed. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Plan to use capital reserve to cover a portion of accumulated losses passed. (2) Amendments to sections of the "Director Election Procedures" passed. 7. Other matters to be disclosed: None.