[Tong Hsing] Important Resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/26 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year loss offsetting plan. 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 financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved the company's capital reduction plan to offset losses. (2) Approved the company's private placement of common shares for cash capital increase. 7. Other matters to be stated: None