Haruyoshi's Key Subsidiary Lianchao Industrial Co., Ltd. Announces Important Resolutions from 115th Annual Shareholders' Meeting

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

2. Important Resolution Item One – Allocation of Profits or Loss Carryforward: Approved the profit and loss allocation plan for fiscal year 114, with no cash dividend distribution.

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

4. Important Resolution Item Three – Business Report and Financial Statements: Approved the financial statements and related documents for fiscal year 114.

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

6. Important Resolution Item Five – Other Matters: Approved the resolution to lift restrictions on competitive activities for the company's directors and their representatives.

7. Other Matters to be Disclosed: None.