[Sunty] Announcement of Important Resolutions from the Annual General Meeting of Subsidiary 'Sin-Tong-Yang Construction'

1. Date of the Annual General Meeting: 115/05/29. 2. Important Resolution 1, Profit distribution or loss offsetting: Sin-Tong-Yang Construction approved the 114 fiscal year profit distribution plan, resolving to distribute cash dividends to shareholders totaling 77 million TWD (3.5 TWD per share). 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 final accounts. 5. Important Resolution 4, Election of directors and supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other matters to be stated: None.