Da-Feng Media (6184) Subsidiary, New Kaohsiung Cable TV, Announces Important Board Resolutions

Issue Date: 115/05/20 Statement Date: 115/05/19 Statement Time: 15:44:56 Company Code: 6184 Company Name: Da-Feng Media Subject: Announcement of important resolutions by the board of directors (acting on behalf of the shareholders' meeting) of the subsidiary, New Kaohsiung Cable TV Co., Ltd. Compliance Clause: Article 18 Date of Event: 115/05/19

Explanation: 1. Date of annual shareholders' meeting: 115/05/19 2. Important Resolution 1, Surplus distribution or loss appropriation: Approved the 114th fiscal year surplus distribution proposal. 3. Important Resolution 2, Articles of Incorporation amendment: Not applicable. 4. Important Resolution 3, Business report and financial statements: Approved the 114th fiscal year business report and financial statements. 5. Important Resolution 4, Election of directors and supervisors: Not applicable. 6. Important Resolution 5, Other items: Not applicable. 7. Other matters to be specified: None.