Ju Heng-Chuang Announces Key Resolutions from 115th Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/16 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution Item Two, Articles of Incorporation Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report proposal. 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approved the proposal to lift the non-compete restriction on the company's directors. (2) Approved the proposal to amend certain articles of the company's 'Rules of Procedure for Shareholder Meetings'. 7. Other Matters to be Disclosed: None