(1)  Passed the motion for provision of impairment on assets by the subsidiary;

(2)  Passed the motion for the Company’s repurchase of treasury stock;

(3)  Passed the motion for allocation of year-end bonus to managerial officers

       2016 (proposed by Remuneration Committee);

(4)  Passed the motion for increase in investment in Mainland China - Company

       V;

(5)  Passed the motion for making endorsements/guarantees for investees;

(6)  Passed the motion for reward to the new chief accountant (proposed by         

       Remuneration  Committee).

(1)  Ratified the Company’s annual final accounts and statements, and

       consolidated financial statements 2016.

(2)  Ratified the motion for covering of loss 2016.

(3)  Passed the motion for allocation of cash from capital surplus 2016.

(4)  Passed the statement for declaration of internal control 2016.

(5)  Passed the budget statement 2017.

(6)  Passed the short-term bank loan facility.

(7)  Passed the motion for changing the CPAs.

(8)  Passed the amendments to the Company’s “Articles of Incorporation” in part.

(9)  Passed the amendments to the Company’s “Parliamentary Rules for

       Shareholders’ Meetings” and “Regulations Governing Election of Directors

       and Supervisors” in part.

(10)  Passed the amendments to the Company’s “Operating Procedure for

         Acquisition or Disposition of Assets” in part.

(11)  Passed the reelection of directors (including independent directors) and 

         supervisors.

(1)  Passed the motion for increase in investment in Mainland China - KNH

       (Yangzhou) Co., Ltd..

(2)   Passed the motion for capital increase of the subsidiary, Outlook Investment

        Pte. Ltd..

(1)  Passed the motion for reviewing the qualification of shareholders holding

       more than 1% of the Company’s shares nominated as the independent

       director candidates pursuant to laws.

(2)  Passed the motion for reviewing motions proposed by shareholders during

       limitation period pursuant to laws.

(3)  Passed the motion for termination of non-competition restriction imposed

       on the Company’s new directors (including independent directors).

(4)  Passed the motion for making endorsements/guarantees for the subsidiary,

       KNH (Shanghai) Co., Ltd..

(5)  Passed the amendments to the Company’s “Ethical Management Best-

       Practice Principles” in part, and establishment of the Company’s “Operating

       Procedure for Ethical Management and Code of Ethical Conduct”.

(6)   Passed the amendments to the Company’s “Operating Procedure to Apply

       for Suspension and Resumption of Trading Operations” in part.

(1)  Election of Chairman.

(2)  Passed the motion for determination of ex-dividend date and date of payment.

(1)  Passed the amendments to the short-term loan facility.

(2)  Passed the amendments to the Company’s “Operating Procedure for

       Transactions with Stakeholders” in part.

(3)  Passed the motion for the Company’s written acknowledgment for financing

       the subsidiary.

(1)  the shutdown of ChengDu KNH Technology Co., Ltd.

(2)  Passed the motion for sale of land and factory premises in part by ChengDu

       KNH Technology Co., Ltd..

(1)  Passed the audit plan 2018.

(2)  Passed the motion for evaluating the CPA’s independence.

(3)  Passed the motion for making endorsements/guarantees for investees;

(4)  Passed the motion for cancellation of the investee in Mainland China,

       Shanghai Kang You International Trading Co., Ltd..

(5)  Passed the amendments to the Company’s “Parliamentary Rules for

       Directors’ Meetings” in part.

(6) Passed the motion for establishing the Company’s “Regulations Governing 

      Functions of Independent Directors”.