[Huaku] Announcement of Important Resolutions at the 115 Annual General Meeting

1. Date of AGM: 115/05/29. 2. Resolution 1: Approval of 114 fiscal year profit distribution table. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Approval of 114 fiscal year business report and financial reports. 5. Resolution 4: Full re-election of directors (including independent directors). 6. Resolution 5: Approval of capital increase by capitalization of earnings, and approval of lifting non-compete restrictions for new directors and their representatives. 7. Other notes: None.