[Chien Shing International] Important Resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution proposal. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Approved partial amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be stated: None.