3686 Danen: Announcement of important resolutions from the annual general meeting

Date of report: 1150527. Date of announcement: 1150526. Time: 153831. Company code: 3686. Company name: Danen. Subject: Announcement of important resolutions from the annual general meeting. Applicable clause: 18. Date of occurrence: 1150526. Explanation: 1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings distribution or loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: Elected 3 directors and 4 independent directors for the 8th term. 6. Resolution 5, Other matters: Approved the removal of non-compete restrictions for new directors. 7. Other matters: None.