6838 Formosa Pharmaceuticals

1. Date of AGM: 05/25/115. 2. Earnings distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Articles of Incorporation amendment: None. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors/supervisors: None. 6. Other matters: Approved the removal of non-compete restrictions for directors (including independent directors). 7. Other notes: Approved amendments to procedures for asset acquisition/disposal, endorsement/guarantee, director election, fund lending, and shareholder meeting rules.