[WinWay] Announcement of Key Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/06/17 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the FY114 surplus distribution proposal. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the FY114 business report and financial statements. 5. Key Resolution 4, Board Election: Full re-election of directors. Elected Directors: Win Way Investment Co., Ltd. (Representative: Wang Chia-Huang) Lee Chen-Kun Chen Shao-Kun Liu Teng-Kuei Huang Chin-Yung Elected Independent Directors: Chang Chin-Cheng Lee Tsung-Chieh Shen Wei-Ning Chen Pei-Chen 6. Key Resolution 5, Other Items: Passed the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. Passed the amendment to the company's 'Rules of Procedure for Shareholders' Meetings'. Passed the proposal to release the non-compete restriction on new directors. 7. Other Items to be stated: None.