【Jih Sun】Announcement of Important Resolutions from the 115th Annual General Meeting

1. AGM Date: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year earnings distribution/loss offset. 3. Resolution 2: Amendment of Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: Completion of the election for the 23rd Board of Directors. Elected: Zhu Zhiwei, Huang Yingzhe, Lin Xiuru, Lin Shenzhi, Xu Yushu, Tian Fuzhang, Lin Chuzhen, and Independent Directors Zhan Huosheng, Yang Yuping, Liu Huijun, Wu Jinwen. 6. Resolution 5: Approval of capital increase via capital surplus and lifting of non-compete restrictions for new directors.