[Yi Wang] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: June 26, 115

2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company for ROC Year 114.

3. Important Resolution Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for ROC Year 114.

5. Important Resolution Four, Election of Directors and Supervisors: Approved the comprehensive renewal of the company's board of directors.

6. Important Resolution Five, Other Matters: (1) Approved the revision of the company's 'Procedures for Acquiring or Disposing of Assets'. (2) Approved the lifting of non-compete restrictions for the company's newly appointed directors and their representatives.

7. Other Matters to be Disclosed: None.