【Cheng Shin】Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/26. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Board Election: Completed the full election of directors. Elected: Luo Cai-ren, Chen Rong-hua, Chen Xiu-xiong, Chen Han-qi, Li Jin-chang, Zeng Song-zhu, Luo Yuan-long. Independent Directors: Wu Zhong-shu, Zhu Bo-yong, Lin Jie-zhong, Xu En-de. 6. Resolution 5, Other: Approved the lifting of non-compete restrictions for new directors. 7. Other: None.