1558 Shinzi: Annual General Meeting Resolutions

Report Date: 115/05/26. Announcement Date: 115/05/25. Announcement Time: 14:48:26. Company Code: 1558. Company Name: Shinzi. Subject: Important resolutions of the company's 115 annual general meeting. Compliance Clause: Article 18. Date of occurrence: 115/05/25. Explanation: 1. Date of the annual general meeting: 115/05/25. 2. Resolution 1: Earnings distribution or loss offsetting. Approved the 114 fiscal year earnings distribution plan. 3. Resolution 2: Amendment to the Articles of Incorporation. Approved the amendment to the company's Articles of Incorporation. 4. Resolution 3: Business report and financial statements. Approved the 114 fiscal year business report and financial statements. 5. Resolution 4: Election of directors and supervisors. None. 6. Resolution 5: Other matters. Approved the proposal to issue common shares through private placement for cash capital increase. 7. Other notes: None.