Ling Hang Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 24, 115

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for fiscal year 114.

3. Important Resolution Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for fiscal year 114.

5. Important Resolution Four – Election of Directors and Supervisors: None.

6. Important Resolution Five – Other Matters: - Correction of profit distribution tables for fiscal years 111, 112, and 113: Approved. - Issuance of new shares through capitalization of retained earnings for fiscal year 114: Approved.

7. Other Matters to be Disclosed: None.