[Richen-KY] Announcement of Board of Directors Resolutions

1. Date of occurrence: 115/05/26. 2. Company name: Richen Holding Co., Ltd. 3. Relationship with the company: The Company. 4. Mutual shareholding ratio: N/A. 5. Reason: N/A. 6. Response: Public announcement of material information. 7. Other: This matter is considered to have a significant impact on shareholders' equity or securities prices under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act. Resolutions: 1. Election of the 7th Chairman. 2. Appointment of the 6th Compensation Committee members. 3. Appointment of the 6th Audit Committee members. 4. Appointment of the 2nd Sustainability and Risk Management Committee members.