[Tung Ho Steel] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: May 22, 115. 2. Important Resolution I (Profit Distribution or Loss Offsetting): The proposal for the distribution of earnings for the 114th fiscal year was approved. 3. Important Resolution II (Amendment to Articles of Incorporation): The proposal to amend the Articles of Incorporation was approved. 4. Important Resolution III (Business Report and Financial Statements): The 114th fiscal year business report and financial statements were approved. 5. Important Resolution IV (Election of Directors and Supervisors): The 11 elected directors (including 4 independent directors) for the 26th term are as follows: (1) Director: Maosheng Investment Co., Ltd. Representative: Hou Jieteng (2) Director: Maosheng Investment Co., Ltd. Representative: Lin Qi (3) Director: Hezhao Investment Co., Ltd. Representative: Hou Yushu (4) Director: Hezhao Investment Co., Ltd. Representative: Gu Kuanren (5) Director: Hanlei Investment Co., Ltd. Representative: Huang Zhiming (6) Director: Jicheng Investment Co., Ltd. Representative: Chen Baohe (7) Director: Muchuan Global Capital Co., Ltd. Representative: Hou Yanliang (8) Independent Director: Liu Jigang (9) Independent Director: Liu Jiawen (10) Independent Director: Sun Mingde (11) Independent Director: Ke Wenling 6. Important Resolution V (Other Matters): The proposal to lift non-compete restrictions for new directors and their representatives was approved. 7. Other Supplemental Information: None.