Fukumao Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: 115/06/26 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the 114 fiscal year. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the financial closing documents for the 114 fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: The term of the current board has expired; re-election was conducted in accordance with the law. 6. Important Resolution Five, Other Matters: Approved the resolution to lift the non-compete restriction for the newly appointed directors. 7. Additional Disclosures: For voting results of each proposal and the outcome of the director election, please refer to the 'Shareholders Meeting Resolution Status' section on the Public Information Observation Station.