Hua Jian Announces Key Resolutions from 115th Annual Shareholders' Meeting on June 26

1. Date of Annual Shareholders' Meeting: 115/06/26

2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution and loss allocation plan for the 114 fiscal year.

3. Important Resolution Two, Articles of Incorporation Amendment: None.

4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for the 114 fiscal year.

5. Important Resolution Four, Election of Directors and Supervisors: Election of new directors.

The newly appointed directors are as follows:

- Director: Wu Yu-Guo, representative of Jiajun Investment Co., Ltd. - Director: Chen Yong-Xin, representative of Jiajun Investment Co., Ltd. - Director: Zeng Bing-Rong, representative of Dajie Investment Co., Ltd. - Director: Huang Bo-Xiang, representative of Dajie Investment Co., Ltd. - Independent Director: Chen Shi-Yang - Independent Director: Ye Jian-Wei - Independent Director: Xu Zhao-Qing

6. Important Resolution Five, Other Matters: Approval of the resolution to lift non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed: None.