8404 Paohwa Industrial-KY: Important Resolutions of the 115 Annual General Meeting

Issued on May 27, 115. Company Code: 8404, Company Name: Paohwa Industrial-KY. Subject: Announcement of important resolutions from the 115 annual general meeting. Meeting date: May 26, 115. Resolutions: 1. Approved the 114 fiscal year profit distribution, with a cash dividend of 0.5 TWD per share. 2. Approved the amendment to the Articles of Incorporation. 3. Approved the 114 fiscal year financial statements. 4. Approved the resolution to lift non-compete restrictions for directors and their representatives. No elections of directors and supervisors were conducted.