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

1. Date of AGM: 115/05/28. 2. Resolution 1, Profit distribution or loss offsetting: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: (1) Approved amendments to the 'Rules of Procedure for Shareholders' Meetings', (2) Approved the capital increase by capitalization of 114 fiscal year earnings, (3) Approved the waiver of non-compete restrictions for current directors. 7. Other notes: None.