2101 Nankang Rubber Tire

Report Date: 115/05/27. Statement Date: 115/05/26. Company Name: Nankang Rubber Tire. Key resolutions: 1. Approval of profit distribution. 2. No amendments to the Articles of Incorporation. 3. Approval of the 114th fiscal year business report, financial statements, and profit distribution. 4. No election of directors or supervisors. 5. Other: Amendments to 'Procedures for Election of Directors' and 'Rules of Procedure for Shareholders' Meetings'.