Material resolutions of the Company's 2018 GSM

Subject: Material resolutions of the Company's 2018 General Shareholders' Meeting

Date of events:2018/06/15

Contents:

1.Date of the shareholders' meeting:2018/06/15

2.Important resolutions (1)profit distribution/deficit compensation:

Approved the Proposal for Profit & Loss Appropriation of 2017

3.Important resolutions (2)amendments of the corporate charter: None

4.Important resolutions (3)business report and financial statements:

Approved the 2017 Financial Statements and Business Report

5.Important resolutions (4)elections of board of directors and supervisors: None

6.Important resolutions (5)other proposals:

(1)Approved the Cash Distribution from Capital Surplus

(2)Approved the Plan for Enlisting the Future IPO and Listing Projects of Certain Subsidiaries of the Company, the Company Proposes that It and the Affiliate Entities Controlled by It Be Allowed To Dispose of Their Shareholding in Said Subsidiaries in One or More Transactions or Waive Their Rights To Subscribe the New Shares To Be Issued by Such Subsidiaries in Capital Increase by Cash

7.Any other matters that need to be specified:None