[Yung Chi] Announcement of Important Resolutions of the 115 Annual General Meeting

1. Date of AGM: 115/06/01 2. Resolution 1, Earnings distribution: Approved the 114 earnings distribution table. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business report and financial statements: Approved the 114 business report and financial statements. 5. Resolution 4, Election of directors and supervisors: Elected Directors: Wang Wei-cheng, Guo Tong-jie, Guo Jin-tian, Cai Zheng-de, Wang Yi-ren, Sheng Qing Industry Co., Ltd. rep: Chen Jian-you, Huang Sheng Investment Co., Ltd. rep: Wu Rong-feng Elected Independent Directors: Yang Wang Shu-xian, Hou Chun-ru, Wang Qing-feng, Wang Yong-sheng 6. Resolution 5, Other matters: Approved the lifting of non-compete restrictions for new directors (including independent directors). 7. Other matters: None.