Sung Sheng Technology Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 26, 115

2. Important Resolution One – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the fiscal year 114.

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

4. Important Resolution Three – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the fiscal year 114.

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

6. Important Resolution Five – Other Matters: (1) Approved the proposal to distribute cash dividends using capital reserves. (2) Approved the partial amendment to the "Rules of Procedure for Shareholders' Meetings". (3) Approved the partial amendment to the "Procedures for Acquisition or Disposition of Assets".

7. Other Matters to be Disclosed: None.