【Gengding】Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of the Annual Shareholders' Meeting: 115/06/16

2. Important Resolution Item One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's 114th fiscal year.

3. Important Resolution Item Two – Amendments to the Articles of Incorporation: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the financial statements and related documents for the company's 114th fiscal year.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: Approved amendments to certain provisions of the company's 'Procedures for Acquiring or Disposing of Assets'.

7. Other Matters to be Disclosed: None.