[Yongxin-KY] Major Resolutions of Yongxin Holdings 115 Annual Shareholder Meeting

1. Date of Annual Shareholder Meeting: 115/06/05 2. Important Resolution I, Profit Distribution or Loss Offset: Approved the 114 fiscal year profit distribution plan. 3. Important Resolution II, Amendment to Articles of Association: Approved the amendment of certain articles in the company's "Articles of Association." 4. Important Resolution III, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Important Resolution IV, Election of Directors and Supervisors: Approved the by-election of one director for the fifth term. 6. Important Resolution V, Other Matters: Approved the lifting of non-compete restrictions on directors. 7. Other matters to be stated: None