【Shanlin Shui】Announcement of Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115

2. Important Resolution Item One – Surplus Distribution or Loss Allocation: Approved the surplus distribution plan for the 114 fiscal year.

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

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

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

6. Important Resolution Item Five – Other Matters: Approved the issuance of new shares through capital increase funded by retained earnings from the 114 fiscal year.

7. Other Matters to be Disclosed: None.