4967 Team Group - Notice of Important Resolutions of the 115th Annual Shareholders' Meeting

Announcement Date: 1150516. Meeting Date: 115/05/15. Subject: Announcement of important resolutions of the company's 115th annual shareholders' meeting. 1. Annual meeting date: 115/05/15. 2. Important resolution 1: Approved the earnings distribution plan for the year 114. 3. Important resolution 2: Approved the amendment to the company's 'Articles of Association'. 4. Important resolution 3: Approved the 114 annual operating report and financial statements. 5. No re-election of directors and supervisors. 6. No other items. 7. Other: None.