Weihwa Technology Announces Key Resolutions from 115th Annual Shareholders Meeting

1. Date of Annual Shareholders Meeting: June 24, 115 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the proposal to compensate for the losses incurred in the 114th fiscal year. 3. Important Resolution Two, Amendment of Articles of Incorporation: Approved the amendment of certain clauses of the company's Articles of Incorporation. 4. Important Resolution Three, Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the 114th fiscal year. 5. Important Resolution Four, Election of Directors and Supervisors: Not applicable 6. Important Resolution Five, Other Matters: (1) Approved the proposal for the company to conduct a private placement of common shares for cash capital increase. 7. Other Matters to be Disclosed: None