1707 Grape King Bio: Important Resolutions of the 115 Annual General Meeting

1. Date of annual general meeting: 115/05/26. 2. Important resolution 1: Profit distribution or loss offsetting. Approved the 114 fiscal year profit distribution proposal. 3. Important resolution 2: Amendment to the Articles of Association. None. 4. Important resolution 3: Business report and financial statements. Approved the 114 fiscal year business report and financial statements. 5. Important resolution 4: Election of directors and supervisors. None. 6. Important resolution 5: Other matters. None. 7. Other matters to be stated: None.