[LIZHENG] Announcement of Important Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/22 2. Important Resolution 1, Earnings distribution or loss appropriation: Approved the FY114 earnings distribution proposal. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business report and financial statements: Approved the FY114 business report. 5. Important Resolution 4, Election of directors and supervisors: Appointed one additional director. 6. Important Resolution 5, Other matters: Approved the lifting of non-compete restrictions for the new director and their representative. 7. Other supplementary information: None.