Dachan Food Asia : POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

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(Incorporated in the Cayman Islands with limited liability)

(the "Company") (Stock Code: 3999) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017

The Board is pleased to announce that all Ordinary Resolutions proposed at the AGM were duly passed at the AGM.

Reference is made to the notice (the "Notice") of annual general meeting of the Company (the "AGM") dated 28 April 2017 and the circular (the "Circular") of the Company of even date. Unless otherwise defined, terms used in this announcement shall have the same meanings as those defined in the Circular.

At the AGM held on 23 June 2017, a poll was demanded by the chairman of the AGM for voting on all proposed resolutions (the "Ordinary Resolutions") as set out in the Notice.

The poll results in respect of the Ordinary Resolutions were as follows:

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
1	To receive and adopt the audited consolidated financial	699,138,712	1,000
	statements of the Company and the reports of the	(99.999%)	(0.001%)
	directors of the Company (the "Director(s)") and the
	independent auditors of the Company (the "Auditors")
	for the year ended 31 December 2016.
2	To re-appoint Messrs. KPMG as the Auditors to hold	699,138,712	1,000
	office until the conclusion of the next annual general	(99.999%)	(0.001%)
	meeting of the Company and to authorise the board
	of the Directors (the "Board") to fix the Auditors'
	remuneration.

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
3(a)	To re-elect Mr. Han-Chia Yau as a non-executive	699,139,712	1,000
	Director until the conclusion of the annual general	(99.999%)	(0.001%)
	meeting of the Company of 2020.
3(b)	To re-elect Mr. Harn-Jia Chen as a non-executive	699,117,712	23,000
	Director until the conclusion of the annual general	(99.997%)	(0.003%)
	meeting of the Company of 2020.
3(c)	To re-elect Mr. Chen Chih as an independent non-	699,139,712	1,000
	executive Director until the conclusion of the annual	(99.999%)	(0.001%)
	general meeting of the Company of 2020.
4	T o authorise the Board to fix the Directors'	699,139,712	1,000
	remuneration.	(99.999%)	(0.001%)

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
5	To grant the general mandate to the directors to issue or otherwise deal with unissued Shares (the "General Mandate") as set out in below: "THAT (a) a general mandate be and is hereby unconditionally given to the Directors to exercise during the Relevant Period (as hereinafter defined) all the powers of the Company to allot, issue and deal with unissued shares in the share capital of the Company ("Shares") or securities convertible into Shares or options, warrants or similar rights to subscribe for any Shares or such convertible securities and to make or grant offers, agreements or options which would or might require the exercise of such powers either during or after the Relevant Period, in addition to any Shares which may be issued from time to time (a) on a Rights Issue (as hereinafter defined) or (b) upon the exercise of any options under any option scheme or similar arrangement for the time being adopted for the grant or issue of Shares or rights to acquire Shares or (c) upon the exercise of rights of subscription or conversion attaching to any warrants or convertible bonds issued by the Company or any securities which are convertible into Shares the issue of which warrants and other securities has previously been approved by shareholders of the Company or (d) as any scrip dividend or similar arrangements pursuant to the articles of association of the Company, not exceeding twenty per cent of the aggregate number of the issued Shares as at the date of passing this resolution; and	691,991,070 (98.977%)	7,149,642 (1.023%)

ORDINARY RESOLUTIONS		Number of votes (%)
		FOR	AGAINST
for the purpose of this resolution, "Relevant Period" means the period from the passing of this resolution until whichever is the earliest of: the conclusion of the next annual general meeting of the Company; the expiration of the period within which the next annual general meeting of the Company is required by law or the articles of association of the Company to be held; and the revocation or variation of the authority given under this resolution by an ordinary resolution of the shareholders of the Company in general meeting; and "Rights Issue" means an offer of Shares open for a period fixed by the Directors to holders of Shares on the register of members of the Company on a fixed record date in proportion to their then holdings of such Shares (subject to such exclusions or other arrangements as the Directors may deem necessary or expedient in relation to fractions entitlements or having regard to any restrictions or obligations under the laws of any relevant jurisdiction, or of the requirements of any recognised regulatory body or any stock exchange applicable to the Company)."