Ko-en Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Annual Shareholders' Meeting Date: 115/06/29 2. Important Resolution One, Surplus Distribution or Loss Allocation: Approved the proposal for surplus distribution of the Company for the fiscal year 114. 3. Important Resolution Two, Charter Amendment: Approved the proposal to amend certain articles of the Company's 'Articles of Incorporation'. 4. Important Resolution Three, Business Report and Financial Statements: Approved the proposal to recognize the Company's business report and financial statements for the fiscal year 114. 5. Important Resolution Four, Election of Directors and Supervisors: Approved the proposal to elect nine directors (including three independent directors). (1) List of Elected Directors: Han Kai-Cheng, Yang Ming-Gong, Yang Li-Shu-Lan, Han Tai-Wei, Pan Tsung-Wei, and Ting-Yu International Development Co., Ltd. – six seats. (2) List of Elected Independent Directors: Chen Jung-Chao, Chen Tsao-Lung, and Chen Shui-Tsung – three seats. 6. Important Resolution Five, Other Matters: (1) Approved the proposal to lift non-compete restrictions for newly elected directors. 7. Other Matters to be Disclosed: None.