3296 Sheng De

Date of issue: 115/05/26. Date of statement: 115/05/25. Company code: 3296. Company name: Sheng De. Subject: Announcement of important resolutions from the 115 annual general meeting. Fact occurrence date: 115/05/25. Explanation: 1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution or loss offset: Approved loss offset plans for 113 and 114. 3. Resolution 2, Articles of incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 114 fiscal year reports. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.