[Kung Hsin] Announcement of Important Resolutions at the Annual General Meeting

1. Date of Annual General Meeting: May 22, 115. 2. Important Resolution I, Surplus Distribution or Loss Offsetting: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution II, Amendment of Articles of Incorporation: Approved the amendment of partial clauses of the company's 'Articles of Incorporation'. 4. Important Resolution III, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial report. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other Matters: None. 7. Other matters to be specified: None.