Twenty-Fourth Annual General Meeting (24^th AGM)

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 24^th AGM of the Company, the following resolutions were duly resolved:-

AS ORDINARY BUSINESSES

1. Approval of the payment of Directors’ Fees of RM168,500/- for the financial year ended December 31, 2013.

2. Re-election of Mr. Shiue, Jong-Zone who retired under the Article 99(1) of the Articles of Association of the Company.

3. Re-election of Mr. Wu, Chung-Jung who retired under the Article 99(1) of the Articles of Association of the Company.

4. Re-election of Mr. Hsueh, Chih-Yu who retired under the Article 106 of the Articles of Association of the Company.

5. Re-appointment of Messrs. Deloitte (formerly known as Deloitte KassimChan) as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

6. Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.