[Phoenix] Important resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/06/01 2. Resolution 1, Profit distribution: Approved the 114 fiscal year profit distribution plan. 3. Resolution 2, Amendment to Articles of Incorporation: 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: Full re-election of directors. Elected directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi. 6. Resolution 5, Other matters: Approved amendments to director election rules and lifting of non-compete restrictions. 7. Other notes: None.