Hongyang Announces Key Resolutions from Annual Shareholders' Meeting of Subsidiary Lu-Zhu Co.

Disclosure Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 18:54:21 Company Code: 2527 Company Name: Hongyang Subject: Announcement of Key Resolutions from the 115th Annual Shareholders' Meeting of Lu-Zhu Company, a Significant Subsidiary Applicable Clause: Clause 18 Event Date: June 26, 115

Details: 1. Date of Annual Shareholders' Meeting: June 26, 115

2. Key Resolution 1 – Profit Distribution or Loss Allocation: Approved the profit distribution plan for the year 114, with no dividends distributed for the 114 fiscal year.

3. Key Resolution 2 – Amendments to Articles of Incorporation: None

4. Key Resolution 3 – Business Operations Report and Financial Statements: Approved the business operations report and financial statements for the year 114.

5. Key Resolution 4 – Election of Directors and Supervisors: Elected new directors and supervisors. Results are as follows: Five Directors: - Chou Chia-Pei, representative of Hong-Jing Construction Co., Ltd. - Chen Fang-Ying, representative of Hong-Jing Construction Co., Ltd. - Pan Shun-Wan, representative of Hong-Jing Construction Co., Ltd. - Lei Shu-Yen - Gong ?-Lien Two Supervisors: - Yao Hsiao-Wei - Huang Chao-Liang

6. Key Resolution 5 – Other Matters: (1) Approved the removal of non-compete restrictions for directors and their representatives.

7. Other Matters to be Disclosed: None