8422 Cleanaway

Report Date: 115/05/27. Statement Date: 115/05/26. Company Name: Cleanaway. Subject: Announcement of AGM resolutions for key subsidiary, Deyuan Co., Ltd. Explanation: 1. AGM Date: 115/05/26. 2. Profit distribution: No dividends due to accumulated losses in 114th fiscal year. 3. No amendments to Articles of Incorporation. 4. Approval of 114th fiscal year business report and financial statements. 5. No election of directors or supervisors. 6. Other: Approval of Chairman's compensation and amendments to 'Procedures for Acquisition or Disposal of Assets'.