[Lion Travel] Announcement of Important Resolutions from the 115 Annual General Meeting

1. Date of AGM: 115/05/25. 2. Resolution 1, Profit Distribution: Approved the 114 profit distribution plan. 3. Resolution 2, Articles of Incorporation: Approved amendments to the articles. 4. Resolution 3, Financial Statements: Approved the 114 financial statements and business report. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (1) Amendments to shareholder meeting rules, (2) Amendments to asset acquisition/disposal procedures, (3) Amendments to endorsement/guarantee management, (4) Amendments to fund lending management, (5) Lifting of non-compete restrictions for directors. 7. Other: None.