3703 Continental Holdings

Date: May 22, 115. Announcement Date: May 21, 115. Company: Continental Holdings. Subject: Announcement of key resolutions from the 115 annual general meeting of subsidiary Hsin Da Environmental Engineering. 1. Meeting date: May 21, 115. 2. Resolution 1: Approval of 114 fiscal year earnings distribution. 3. Resolution 2: Articles of incorporation amendment: None. 4. Resolution 3: Approval of 114 business report and financial statements. 5. Resolution 4: Election of directors/supervisors: None. 6. Resolution 5: Other matters: (1) Approval of capital increase through capitalization of earnings. 7. Other: None.