[Capital Futures] Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/05/26 2. Resolution 1, Profit Distribution: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and individual/consolidated financial statements. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other Matters: Approved the 114 fiscal year capital increase via earnings. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other notes: None.