Tairong Announces 115 Annual General Meeting Results and Resolutions

Announcement Date: May 20, 115 Company Name: Tairong Ticker Symbol: 1220

Announcement regarding important resolutions of the 115 annual general meeting of shareholders for the important subsidiary, Herong Industry Co., Ltd.:

1. Date of Annual General Meeting: May 20, 115 2. Important Resolution 1 (Earnings Distribution): Approved the earnings distribution proposal for fiscal year 114. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the business report and financial statements for fiscal year 114. 5. Important Resolution 4 (Election of Directors/Supervisors): None. 6. Important Resolution 5 (Other): None. 7. Other Information: None.