8249 Ability Enterprise: Announcement of Key Resolutions at the Annual General Meeting

On May 25, 115, Ability Enterprise held its annual general meeting and passed the following key resolutions: 1. Approval of the 114 fiscal year earnings distribution proposal. 2. Approval of the amendments to the Articles of Incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Approval of the amendments to the 'Procedures for Acquisition or Disposal of Assets'. 5. Approval of the private placement of common shares for cash capital increase. No election of directors or supervisors was held during this meeting.