[Farcent] Announcement of Important Resolutions from Subsidiary 'Tikai International' Shareholder Meeting

1. Date of annual shareholder meeting: 115/05/27. 2. Important Resolution 1, Profit distribution or loss offsetting: Approved the profit distribution plan for the 114th fiscal year. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment to the company's 'Articles of Incorporation'. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the capital increase by transferring earnings to issue new shares. Approved the partial content of various management control operations. 7. Other matters: None.