[Feng Hsin] Important Resolutions of the Annual General Meeting

1. Date of AGM: 115/05/27. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments to the articles. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: Approved the lifting of non-compete restrictions for directors. 7. Other: None.