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

1. Date of AGM: 115/05/28. 2. Resolution 1: Approval of 114 fiscal year profit distribution. 3. Resolution 2: Approval of amendments to the Articles of Incorporation. 4. Resolution 3: Approval of 114 fiscal year financial statements. 5. Resolution 4: Election of the 12th Board of Directors (including independent directors). Elected directors: Renying Industrial (Rep: Zhang Fangzheng), Ruentex Development (Rep: Li Tianjie, Lin Jinsi), Yuanting Investment (Rep: Zheng Mingyuan), Chengzhi Investment (Rep: Cai Meijun). Independent directors: Lin Shiming, Wang Wenjie, Chen Junzhong, Hong Maoyang. 6. Resolution 5: Approval of amendments to asset acquisition/disposal procedures and lifting of non-compete restrictions for new directors. 7. Other: None.