6416 E-One Technology: Announcement of Key Resolutions from 115th Annual Shareholders' Meeting of Subsidiary Hao-Kai Technology

Disclosure Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 16:08:58 Company Code: 6416 Company Name: E-One Technology

Subject: Announcement on Behalf of Significant Subsidiary Hao-Kai Technology (Inc.) Regarding Key Resolutions of the 115th Annual Shareholders' Meeting

Applicable Clause: Clause 18 Event Date: June 24, 115

Details:

1. Date of Annual Shareholders' Meeting: June 24, 115

2. Key Resolution (1) Profit Distribution or Loss Carryforward: Approval of the profit distribution plan for the fiscal year 114 was passed.

3. Key Resolution (2) Amendments to Articles of Incorporation: None.

4. Key Resolution (3) Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the fiscal year 114 was passed.

5. Key Resolution (4) Election of Directors and Supervisors: None.

6. Key Resolution (5) Other Matters: None.

7. Other Matters to be Disclosed: None.