[Ledtech Investment Holdings] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/28 2. Important Resolution 1, Distribution of Earnings or Offsetting of Losses: Earnings distribution proposal for the 114th fiscal year. 3. Important Resolution 2, Amendment of Articles of Incorporation: Proposal to amend the company's articles of incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the business report and financial statements for the 114th fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: Proposal to conduct a private placement of common shares and/or domestic unsecured convertible corporate bonds. 7. Other matters to be stated: None.