[Herong Tech] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 05/27/115 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the loss offsetting plan for the 114 fiscal year. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the amendment to the Articles of Incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: Elected one additional independent director. Elected candidate: Zheng Ya-fang. 6. Important Resolution 5, Other Matters: Approved the removal of non-compete restrictions for directors and their representatives. 7. Other matters to be stated: None.