[Chien Hsin International] Announcement regarding important resolutions at the shareholders' meeting of subsidiary Anshun Stevedoring

1. Date of the shareholders' meeting: 115/05/22 2. Important resolution item 1, Earnings distribution or loss absorption: Approved the FY114 earnings distribution proposal 3. Important resolution item 2, Articles of incorporation amendment: None 4. Important resolution item 3, Business report and financial statements: Approved the FY114 business report and financial statements 5. Important resolution item 4, Election of directors and supervisors: None 6. Important resolution item 5, Other matters: None 7. Other matters to be specified: None