[Chien Hsin International] Announcement regarding important resolutions of the Shareholders' Meeting of the subsidiary Jiantong International

1. Date of Annual General Meeting: 115/05/19 2. Important resolution I: Earnings distribution or loss offset: Approved the FY114 earnings distribution plan. 3. Important resolution II: Amendments to articles of association: None 4. Important resolution III: Business report and financial statements: Approved the FY114 business report and financial statements. 5. Important resolution IV: Election of directors and supervisors: None 6. Important resolution V: Other matters: None 7. Other matters to be specified: None