[Hongchou] Announcement of important resolutions from the company's 115 shareholder meeting

1. Date of shareholder meeting: 115/05/22 2. Important resolution 1, Surplus distribution or loss coverage: Approved the company's 114 annual loss coverage plan 3. Important resolution 2, Amendment to the articles of incorporation: None 4. Important resolution 3, Operating report and financial statements: Approved the 114 annual operating report and financial statements 5. Important resolution 4, Election of directors and supervisors: None 6. Important resolution 5, Other matters: Amendment to the company's 'Procedures for Acquisition or Disposal of Assets' 7. Other matters to be specified: None