[Pou Chen] Announcement regarding important resolutions of the Annual General Meeting of major subsidiary Yue Yuen Industrial (Holdings) Limited

1. Date of Annual General Meeting: 05/22/115 2. Important Resolution 1, Profit Distribution: Approved a final dividend of 0.90 HKD per share for Yue Yuen Industrial's 114th fiscal year (ending 12/31/114). 3. Important Resolution 2, Articles of Association Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the audited financial statements, board report, and auditor's report for the 114th fiscal year (ending 12/31/114). 5. Important Resolution 4, Election of Directors: (1) Re-elected Mr. Lu Chin-chu as Executive Director. (2) Re-elected Mr. Chou Wei-te as Executive Director. (3) Re-elected Mr. Tsou Chih-ming as Executive Director. (4) Re-elected Mr. Wang Ke-chin as Independent Non-executive Director. (5) Re-elected Dr. Yang Ru-hui as Independent Non-executive Director. 6. Important Resolution 5, Other Matters: (1) Authorized the Board of Directors to determine directors' remuneration. (2) Re-appointed Deloitte Touche Tohmatsu as Yue Yuen Industrial's auditor and authorized the Board to determine their remuneration. (3A) Granted the Board a general mandate to issue, allot, and deal with additional shares not exceeding 10% of the total issued shares. (3B) Granted the Board a general mandate to repurchase Yue Yuen Industrial's own shares, not exceeding 10% of the total issued shares. (3C) Extended the general mandate granted under (3A) to include the number of shares repurchased under (3B). 7. Other Information: For detailed contents of the aforementioned announcement, please refer to the Yue Yuen Industrial website: www.yueyuen.com; or the HKEXnews website: www.hkexnews.hk.