Chih-Shin International Announces Key Resolutions from the 115th Annual General Shareholder Meeting of its Subsidiary

Announcement of Key Resolutions from the 115th Annual General Shareholder Meeting of Subsidiary Hsinhai Transport & Warehouse Co., Ltd.

1. Shareholder Meeting Date: 115/05/15 2. Key Resolution 1: Earnings Distribution: Approved the earnings distribution plan for the 114th fiscal year. 3. Key Resolution 2: Articles of Incorporation Amendment: Approved the amendment to the Articles of Incorporation. 4. Key Resolution 3: Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Key Resolution 4: Election of Directors and Supervisors: None. 6. Key Resolution 5: Other Matters: None. 7. Other Notes: None.