Hai-Yue International Development Announces Key Resolutions from 115th Year 5th Board Meeting

1. Date of Event: 115/08/12

2. Company Name: Hai-Yue International Development Co., Ltd.

3. Relationship to Company (please enter '本公司' or 'Subsidiary'):本公司

4. Cross-shareholding Ratio: Not applicable

5. Reason for Occurrence: Regular meeting

6. Response Measures: Not applicable

7. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly issued company or above, this material information also meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, regarding matters having significant impact on shareholders' rights or securities prices):

(1) Approval of the Company's 115th Year Second Quarter Consolidated Financial Statements

(2) Approval of the Company's 114th Year Sustainability Report

(3) Approval of the Proposal to Obtain Financing from Banks