[Huisheng-Chuang] Announcement of Key Resolutions at the 115th Annual General Meeting of Shareholders

1. Date of Annual General Meeting: 115/05/21 2. Key Resolution 1, Surplus Distribution or Deficit Offset: Approved the surplus distribution plan for fiscal year 114. 3. Key Resolution 2, Articles of Incorporation Amendment: Approved the amendment to the company's "Articles of Incorporation." 4. Key Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114. 5. Key Resolution 4, Director Election: Approved the comprehensive re-election of directors, selecting 4 directors and 3 independent directors. 6. Key Resolution 5, Other Items: (1) Approved the plan to issue new shares through capitalization of surplus. (2) Approved the plan to issue common shares via private placement of cash. (3) Approved the amendment to the "Procedures for Acquisition or Disposal of Assets." (4) Approved the lifting of non-compete restrictions for new directors and their representatives. 7. Other Matters: None.