1906 Bao Lung Shareholders' Meeting Resolutions

Announcement Date: 115/05/27. Statement Date: 115/05/26. Statement Time: 15:30:04. Company Code: 1906. Company Name: Bao Lung. Subject: Announcement of important resolutions from the company's 115th annual general meeting. Compliance Clause: Article 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of annual general meeting: 115/05/26. 2. Important Resolution 1, Surplus distribution or loss offsetting: Approved the company's 114th fiscal year surplus distribution plan. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment of certain articles of the company's "Articles of Incorporation". 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 114th fiscal year financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: Approved the amendment of certain articles of the company's "Procedures for Derivative Transactions". 7. Other matters to be stated: None.