ASUS Subsidiary CHANNEL PILOT LIMITED Announces Approval of Annual Financial Statements and Profit Distribution

1. Date of Annual General Meeting: 115/07/27

2. Important Resolution (1) Profit Distribution or Loss Appropriation: Approval of the profit distribution for fiscal year 114

3. Important Resolution (2) Amendments to Articles of Incorporation: None

4. Important Resolution (3) Business Report and Financial Statements: Approval of the financial statements for fiscal year 114

5. Important Resolution (4) Election of Directors and Supervisors: None

6. Important Resolution (5) Other Matters: None

7. Other Matters to be Disclosed: CHANNEL PILOT LIMITED is a BVI-registered company with a single corporate shareholder. The authority of the Board of Directors and Shareholders' Meeting is exercised by a single director.