[Pao Yi] Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/06/24

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

3. Important Resolution Two, Articles of Incorporation Amendment: None.

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

5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive re-election of directors.

[Directors Elected] (1) Ultimate Investment Co., Ltd. (Representative: Tseng Kuo-Hao) (2) Hu Shu-Hsien (3) Tsai Mei-Li (4) Jiahsi Co., Ltd. (Representative: Lin Kao-Shun)

[Independent Directors Elected] (1) Su Ching-Yang (2) Huang Min-Kung (3) Lu Wen-Hsiang (4) Li Ting-An

6. Important Resolution Five, Other Matters: Approved partial amendments to the 'Pao Yi Technology Inc. Procedures for Acquiring or Disposing of Assets'. Approved the resolution to lift non-compete restrictions for newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.