[Shuttle] Important Resolutions of the 115th Annual General Shareholders' Meeting

1. Date of Annual General Shareholders' Meeting: 115/06/05 2. Important Resolution 1, Surplus Distribution or Deficit Offset: The proposal for 114th fiscal year profit/loss appropriation was approved. 3. Important Resolution 2, Amendments to Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: The 114th fiscal year closing documents were approved. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: None. 7. Other Matters to be stated: None.