【Shinrei】Announcement of Important Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the 114th fiscal year profit distribution plan was passed. 3. Important Resolution Item Two, Revision of Articles of Incorporation: The revision of the "Articles of Incorporation" was passed. 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 114th fiscal year business report was passed. 5. Important Resolution Item Four, Election of Directors and Supervisors: Election of independent directors for the company. 6. Important Resolution Item Five, Other Matters: (1) The revision of the "Procedure for Acquisition or Disposal of Assets" was passed. (2) The resolution to lift the competitive restriction for new independent directors of the company was passed. 7. Other Matters to be Stated: None Keyword: Major Information