[BYC] Resolutions of BYC's Annual General Meeting

1. Date of the shareholders' meeting: 115/05/29. 2. Important resolution 1, surplus distribution or loss offsetting: Approved. 3. Important resolution 2, amendment to articles of incorporation: Approved. 4. Important resolution 3, business report and financial statements: Approved. 5. Important resolution 4, election of directors and supervisors: None. 6. Important resolution 5, other matters: None. 7. Other matters to be stated: None.