[Weltrend] Announcement of Key Resolutions at the 115 Annual General Meeting

1. Date of AGM: 115/05/29 2. Resolution 1 (Earnings distribution): Approved 114 earnings distribution. No earnings distributed; cash dividends paid from capital surplus. 3. Resolution 2 (Articles of Incorporation): Approved amendments. 4. Resolution 3 (Business report and financial statements): Approved 114 reports. 5. Resolution 4 (Election): Elected Zhang Guoxin as independent director. 6. Resolution 5 (Other): (1) Approved cash dividends from capital surplus. (2) Approved removal of non-compete restrictions for the new independent director. 7. Other matters: None