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Announcement of important resolutions of the company's 2019 shareholders' meeting1. Date of shareholders' meeting: 2019/06/242. Important resolutions 1. Earnings distribution or profit and loss: Recognizing the 2018 loss3. Important Resolutions II. Amendments to the Articles of Association: None4. Important Resolutions III. Business Report and Financial Statements: Recognition of 2018 Business Report and Financial Report5. Important Resolutions IV. Directors and Supervisors Election: None6. Important Resolutions V. Other matters: (1) Amend the Company's "acquisition or disposal of assets processing routine" case (2) Proposed private equity cash increase and issuance of ordinary shares (3) Amend the Company's "Funding Loan and Others Operating Procedures" Case7. Other matters that should be stated: none
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