Xunzhou Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 115 2. Important Resolution One – Allocation of Profits or Loss Coverage: Approval of the 114th fiscal year loss carryforward plan 3. Important Resolution Two – Amendments to Articles of Incorporation: None 4. Important Resolution Three – Business Report and Financial Statements: Approval of the 114th fiscal year business report and financial statements 5. Important Resolution Four – Election of Directors and Supervisors: Election of eleven directors (including six independent directors) List of elected members: Director: Pan Liang-Rong Director: Li Han-Shen Corporate Director: Hung Jung-Lung, representative of Jia Hua Investment Co., Ltd. Corporate Director: Hou De-Jing, representative of Jia Hua Investment Co., Ltd. Director: Ding Jian-Xing Independent Director: Tsao Chung-Ming Independent Director: Loa Jin-Sheng Independent Director: Lin Yu-Liang Independent Director: Tseng Chien-Chao Independent Director: Wu Jie-Ming Independent Director: Han Shu-Lin 6. Important Resolution Five – Other Matters: (1) Approval of a private placement cash increase for ordinary shares (2) Approval to lift non-compete restrictions for newly appointed directors 7. Other Matters to be Disclosed: None