Dafeng Cable (6184) Announces Key Resolutions of Subsidiary's Shareholder Meeting

Announcement Date: 115/05/19 Company Code: 6184 Company Name: Dafeng Cable

Subject: Public announcement regarding important resolutions of the subsidiary, Dada Digital Network, shareholder meeting.

Clauses: Clause 18 Date of occurrence: 115/05/19

Explanation: 1. Date of annual general meeting: 115/05/19 2. Important Resolution 1: Earnings distribution or loss appropriation: Approved the 114 fiscal year earnings distribution plan. 3. Important Resolution 2: Amendments to Articles of Incorporation: Not applicable. 4. Important Resolution 3: Operating report and financial statements: Approved the 114 fiscal year operating report and financial statements. 5. Important Resolution 4: Election of directors and supervisors: Not applicable. 6. Important Resolution 5: Other matters: Not applicable. 7. Other matters to be specified: None.