2371 Tatung: Announcement on Key Resolutions of the Annual General Meeting

Tatung (2371) announced on May 26, 115, the key resolutions from its annual general meeting: 1. Approval of the 114 fiscal year loss recovery plan. 2. Approval of amendments to the company's articles of incorporation. 3. Approval of the 114 fiscal year business report and financial statements. 4. Approval of the lifting of non-compete restrictions for directors. No election of directors or supervisors was conducted during this meeting. There are no other matters to be disclosed.