[Jisheng] Important Resolutions from the 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 15, 115

2. Important Resolution Item One – Allocation of Profits or Losses: Approval of the profit and loss allocation plan for fiscal year 114 was passed.

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three – Business Report and Financial Statements: Approval of the business report and financial statements for fiscal year 114 was passed.

5. Important Resolution Item Four – Election of Directors and Supervisors: None.

6. Important Resolution Item Five – Other Matters: None.

7. Other Matters to be Disclosed: None.