Continental Holdings (3703) Announces Resolutions of Annual Shareholders' Meeting

Announcement Date: 115/05/16 Speaker Date: 115/05/15 Company Code: 3703 Company Name: Continental Holdings Subject: Announcement of Important Resolutions of Annual Shareholders' Meeting of Subsidiary, Continental Development Corp.

1. Date of Shareholders' Meeting: 115/05/15 2. Important Resolution 1, Earnings Distribution: Approved the earnings distribution plan for the 114th year. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114th year. 5. Important Resolution 4, Election of Directors/Supervisors: None. 6. Important Resolution 5, Other: None. 7. Other: None.