[Huajing] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution for the 114 fiscal year. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 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: By-election of one independent director. 6. Important Resolution 5, Other Matters: Approved the proposal to lift the non-compete restrictions for the company's new directors. 7. Other Matters to be stated: None.