2613 China Container Terminal

Date of filing: 115/05/22. Date of statement: 115/05/21. Time of statement: 15:05:00. Company code: 2613. Company name: China Container Terminal. Subject: Announcement of important resolutions from the 115 Annual General Meeting. Applicable clause: Article 18. Date of occurrence: 115/05/21. Explanation: 1. Date of AGM: 115/05/21. 2. Resolution 1: Approval of the 114 fiscal year profit distribution. 3. Resolution 2: No amendments to the articles of association. 4. Resolution 3: Approval of the 114 fiscal year financial statements. 5. Resolution 4: No director or supervisor elections. 6. Resolution 5: No other matters. 7. Other notes: For voting results, please refer to the Market Observation Post System.