1440 Nan Pao: Important Resolutions of the 115 Annual General Meeting

Nan Pao held its annual general meeting on May 26, 115, and passed the following resolutions: 1. Approval of the 114 fiscal year profit distribution, with a cash dividend of 0.3 TWD per share. 2. Approval of the 114 fiscal year business report and consolidated/individual financial reports. 3. Approval of amendments to the 'Procedures for Lending Funds to Others'. There was no election of directors or supervisors this year. The company remains committed to maximizing shareholder value.