4545 Ming Yu

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 163608 Company Code: 4545 Company Name: Ming Yu Subject: Independent Director Expresses Opposition to Resolutions of Audit Committee and Board of Directors Applicable Clause: Clause 44 Event Date: 1150804 Details: 1. Date of Board, Audit Committee, or Compensation Committee: 115/08/04 2. Resolved Matters by Board, Audit Committee, or Compensation Committee (enter 'Board', 'Audit Committee', or 'Compensation Committee'): Audit Committee, Board 3. Name and Resume of Independent Director or Committee Member Expressing Opposition or Reservation: Meng Qing-Yu, Independent Director / Deputy General Manager, Feng Pei Environmental Technology Co., Ltd. 4. Agenda Item Opposed: Proposal to Acquire Ordinary Shares of Ming Yi Technology Corp. 5. Reasons for Opposition or Reservation: Independent Director Meng stated that the necessity of this investment proposal is insufficient, and therefore opposes the resolution. 6. Response Measures: Issue material information as required. 7. Additional Notes: Resolution Outcome Audit Committee: Approved by vote, submitted to the Board for resolution. Board of Directors: Approved by vote.