GOGOLOOK Passes Key Resolutions at Annual General Meeting

Report Date: May 27, 115. Announcement Date: May 26, 115. Company Name: GOGOLOOK. Subject: Announcement of important resolutions at the 115 Annual General Meeting. Fact Occurrence Date: May 26, 115. Explanation: 1. AGM date: May 26, 115. 2. Important resolutions: (1) 114 fiscal year loss compensation proposal. (2) Amendment of Articles of Incorporation. (3) Approval of 114 financial statements and business report. (4) Full re-election of directors (including independent directors). (5) Other: Amendment of asset acquisition/disposal procedures, issuance of restricted employee shares for 115, amendment of rules of procedure for shareholders' meetings, and lifting of non-compete restrictions for directors.