East Media Announces Key Resolutions from the 115th Annual General Shareholder Meeting of its Subsidiary

Announcement of Key Resolutions from the 115th Annual General Shareholder Meeting of Subsidiary East Media New Media Co., Ltd.

1. Shareholder Meeting Date: 115/05/15 2. Key Resolution 1: Earnings Distribution or Loss Allocation: Approved the loss allocation plan for the 114th fiscal year. 3. Key Resolution 2: Articles of Incorporation Amendment: None. 4. Key Resolution 3: Business Report and Financial Statements: Approved the business report and financial final accounts for the 114th fiscal year. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: None. 7. Other Notes: None.