嘉裕 (1417) Approves FY114 Financial Statements and Board Re-election at Annual Shareholder Meeting

Announcement Date: May 22, 115 Company Code: 1417 Company Name: 嘉裕 Subject: Important resolutions of the 115 annual shareholder meeting Date of Occurrence: May 22, 115

1. Shareholder meeting date: May 22, 115 2. Important resolution 1: Surplus distribution or loss compensation: Approval of the FY114 surplus distribution plan. 3. Important resolution 2: Amendment to Articles of Incorporation: None. 4. Important resolution 3: Business report and financial statements: Approval of the FY114 business report and financial statements. 5. Important resolution 4: Election of directors and supervisors: Approval of the board re-election. 6. Important resolution 5: Other matters: (1) Approval of the amendment to the "Procedures for Acquisition or Disposal of Assets." (2) Approval of the lifting of non-compete restrictions for newly appointed directors. 7. Other matters: None.