【Donghua】Announcement of Important Resolutions of the 115th Annual General Meeting of Shareholders

1. Date of the annual general meeting: 115/06/08 2. Important Resolution Item 1: Profit distribution or loss compensation: Approved the 114th fiscal year profit/loss appropriation plan 3. Important Resolution Item 2: Amendment of articles of incorporation: None 4. Important Resolution Item 3: Business report and financial statements: Approved the 114th fiscal year business report and financial statements 5. Important Resolution Item 4: Election of directors and supervisors: None 6. Important Resolution Item 5: Other matters: None 7. Other matters to be stated: None