[Hung Sheng] Announcement of Important Resolutions at the Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 earnings distribution proposal. 3. Resolution 2: Amendments to Articles of Incorporation: None. 4. Resolution 3: Approval of the 114 business report and financial statements. 5. Resolution 4: Election of directors: New directors include representatives from Yu-Bao Industrial (Lin Hsin-chin, Wu Chien-jen) and Wang-Xing Industrial (Chou Wen-pin, Wang Chien-lin), and independent directors Li Ming-hsuan, Liu Hung-tien, and Li Su-lan. 6. Resolution 5: Approval of the release of non-compete restrictions for new directors and their representatives. 7. Other: None.